General information
Greenstar Travel New Zealand Limited
Type: NZ Limited Company (Ltd)9429030396982
New Zealand Business Number
4187878
Company Number
Registered
Company Status
110481799
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
Greenstar Travel New Zealand Limited (issued an NZBN of 9429030396982) was registered on 20 Dec 2012. 5 addresess are currently in use by the company: 7 Colonel Nixon Street, Onehunga, Auckland, 1061 (type: postal, office). 52 Favona Road, Favona, Auckland had been their registered address, until 12 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Star Travel Group Pty Ltd (an other) located at Chatswood Nsw postcode 2067. "Travel agency service" (business classification N722060) is the classification the ABS issued to Greenstar Travel New Zealand Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Colonel Nixon Street, Onehunga, Auckland, 1061 | Registered & physical & service | 12 Mar 2019 |
| 7 Colonel Nixon Street, Onehunga, Auckland, 1061 | Postal & office & delivery | 02 Sep 2020 |
Contact info
ricky@greenstartravel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.greenstartravel.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ricky Ho
Chatswood Nsw, 2067
Address used since 06 Jan 2020 |
Director | 06 Jan 2020 - current |
|
Yan Wu
Onehunga, Auckland, 1061
Address used since 12 Feb 2019 |
Director | 12 Feb 2019 - 07 Jan 2020 |
|
Chiung-yao Huang
Favona, Auckland, 2024
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 12 Feb 2019 |
|
Chin-feng Chang
Favona, Auckland, 2024
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 12 Feb 2019 |
Addresses
Principal place of activity
| 7 Colonel Nixon Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 52 Favona Road, Favona, Auckland, 2024 | Registered & physical | 20 Dec 2012 - 12 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Star Travel Group Pty Ltd Other (Other) |
Chatswood Nsw 2067 |
06 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Yan Individual |
Onehunga Auckland 1061 |
04 Mar 2019 - 06 Jan 2020 |
|
Chen, Jian Individual |
Minhang District Shanghai 201112 |
04 Mar 2019 - 06 Jan 2020 |
|
Chang, Chin-feng Individual |
Favona Auckland 2024 |
20 Dec 2012 - 04 Mar 2019 |
|
Huang, Chiung-yao Individual |
Favona Auckland 2024 |
20 Dec 2012 - 04 Mar 2019 |
Ultimate Holding Company
| Effective Date | 16 Dec 2019 |
| Name | Star Travel Group Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Suite 205, 284 Victoria Avenue Chatswood Nsw 2067 |
Location
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