NZ Apex Travel Service Limited
Type: NZ Limited Company (Ltd)Nz Apex Travel Service Limited (issued a New Zealand Business Number of 9429034517840) was started on 27 Sep 2005. 3 addresses are currently in use by the company: Flat 3, 180 Green Lane, Greenlane, Auckland, 1051 (type: physical, registered). Office 3, Level 9, 220 Queen Street, Auckland had been their physical address, until 09 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Zhen Qin (an individual) located at Dannemora, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Wei Shen (an individual) - located at Greenlane, Auckland. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued Nz Apex Travel Service Limited. Businesscheck's data was last updated on 30 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 220 Queen St, Auckland City, Auckland, 1010 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 26 Sep 2012 |
| Flat 3, 180 Green Lane, Greenlane, Auckland, 1051 | Physical & registered | 09 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Wei Li Shen
Greenlane, Auckland, 1051
Address used since 01 May 2017
Greenlane, 1546
Address used since 02 Nov 2015 |
Director | 27 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Office 3, Level 9, 220 Queen Street, Auckland, 1010 | Physical & registered | 18 Nov 2016 - 09 May 2017 |
| 141 Cameron Road, Tauranga, 3140 | Physical & registered | 20 Jun 2014 - 18 Nov 2016 |
| Level 5, 220 Queen St, Auckland City, New Zealand, 1010 | Physical & registered | 04 Oct 2012 - 20 Jun 2014 |
| Office 3, Level 9, 220 Queen St, Auckland City | Physical & registered | 28 Sep 2009 - 04 Oct 2012 |
| 3/180 Greenlane West Road, Greenlane, Auckland | Registered & physical | 17 Apr 2009 - 28 Sep 2009 |
| 103/10 Ronayne Street, Parnell, Auckland | Registered & physical | 27 Sep 2005 - 17 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhen Qin Individual |
Dannemora Auckland 2016 |
07 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei Li Shen Individual |
Greenlane Auckland 1051 |
27 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jing Zhang Individual |
Greenlane Auckland |
19 Nov 2009 - 02 May 2012 |
 |
Vfr Consulting Limited 182 Green Lane West |
|
Macky Independent Trustee Limited Level 1, 217 Great South Road |
|
Murray Independent Trustee Limited Level 1, 217 Great South Road |
|
Pludthura Independent Trustee Limited Level 1, 217 Great South Road |
|
Boyd Independent Trustee Limited Level 1, 217 Great South Road |
|
Redfort Trustee Limited Level 1 107 Great South Road |
|
Southern Vacations Limited 153e Great South Road |
|
Bestour International Limited 24 Otahuri Crescent |
|
Pdroad Travel Limited 1/4 William Ave, Greenlane |
|
New Zealand Pacific Discovery Limited 333 Remuera Road |
|
Reid & Yates Travel Management Limited 3a/416 Remuera Road |
|
Springcreations Limited 3 Westbury Crescent |