General information
Edu-travel Concepts (nz) Limited
Type: NZ Limited Company (Ltd)9429042061328
New Zealand Business Number
5844235
Company Number
Removed
Company Status
N722035 - Tour Arranging And Assembling
Industry classification codes with description
Edu-Travel Concepts (Nz) Limited (issued a New Zealand Business Number of 9429042061328) was launched on 10 Nov 2015. 4 addresses are in use by the company: 21 Higgs Road, Mount Wellington, Auckland, 1060 (type: other, shareregister). Unit F/30-50 Springs Road, East Tamaki, Auckland had been their physical address, until 21 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Zhang, Yihua (a director) located at Mount Wellington, Auckland postcode 1060. "Tour arranging and assembling" (ANZSIC N722035) is the category the ABS issued to Edu-Travel Concepts (Nz) Limited. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Viera Drive, Flat Bush, Auckland, 2019 | Physical & registered & service | 21 Mar 2016 |
| 21 Higgs Road, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yihua Zhang
Bucklands Beach, Auckland, 2014
Address used since 08 Aug 2018 |
Director | 08 Aug 2018 - current |
|
Tiantian Zhan
Hauraki, Auckland, 0622
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - 10 Aug 2018 |
|
Yihua Zhang
Bucklands Beach, Auckland, 2014
Address used since 29 Dec 2015 |
Director | 29 Dec 2015 - 09 Mar 2017 |
|
Xinghua Zhan
Hauraki, Auckland, 0622
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - 29 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F/30-50 Springs Road, East Tamaki, Auckland, 2013 | Physical & registered | 10 Nov 2015 - 21 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yihua Director |
Mount Wellington Auckland 1060 |
07 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yihua Individual |
Bucklands Beach Auckland 2014 |
09 Aug 2018 - 13 Feb 2019 |
|
Hu, Wei Individual |
Bucklands Beach Auckland 2014 |
10 Nov 2015 - 09 Mar 2017 |
|
Zhan, Xinghua Individual |
Hauraki Auckland 0622 |
10 Nov 2015 - 19 Jan 2016 |
|
Zhang, Yihua Individual |
Bucklands Beach Auckland 2014 |
10 Nov 2015 - 07 Dec 2016 |
|
Zhang, Yiwen Individual |
Yuandingzhai, Junan Shandong 250000 |
07 Dec 2016 - 09 Aug 2018 |
|
Zhou, Yongjian Individual |
Hauraki Auckland 0622 |
10 Nov 2015 - 19 Jan 2016 |
|
Zhang, Yiwen Individual |
Jinan, Shandong Province |
13 Feb 2019 - 07 May 2020 |
|
Xinghua Zhan Director |
Hauraki Auckland 0622 |
10 Nov 2015 - 19 Jan 2016 |
Location
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