General information

Flying Tiger Travel Service Company Limited

Type: NZ Limited Company (Ltd)
9429035169123
New Zealand Business Number
1558668
Company Number
Registered
Company Status

Flying Tiger Travel Service Company Limited (New Zealand Business Number 9429035169123) was started on 21 Sep 2004. 2 addresses are in use by the company: 1C Alford Street, Waterview, Auckland, 1026 (type: registered, physical). 1C Alford Street, Waterview, Auckland had been their registered address, up to 07 Sep 2012. Flying Tiger Travel Service Company Limited used other aliases, namely: Fly Tiger Travel Service Company Limited from 21 Sep 2004 to 21 Sep 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 78 shares (78% of shares), namely:
Weng, Sung-Jung (a director) located at Sunnybank Hills, Qld postcode 4109. As far as the second group is concerned, a total of 1 shareholder holds 22% of all shares (22 shares); it includes
Weng, Shu-Mei Chang (an individual) - located at Taipei, Taiwan. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
1c Alford Street, Waterview, Auckland, 1026 Service & physical 21 Sep 2004
1c Alford Street, Waterview, Auckland, 1026 Registered 07 Sep 2012
Directors
Name and Address Role Period
Sung-jung Weng
Sunnybank Hills, Qld, 4109
Address used since 09 Aug 2021
Qld, 4119
Address used since 01 Jan 1970
Director 09 Aug 2021 - current
Daniel Ming Chiang Shu
New Windsor, Auckland, 0600
Address used since 10 Mar 2014
Director 10 Mar 2014 - 09 Aug 2021
Chia Chen Hsieh
Massey, Auckland, 0614
Address used since 10 Mar 2014
Director 10 Mar 2014 - 21 Sep 2014
Yu-wen Chiang
Howick, Auckland,
Address used since 21 Sep 2004
Director 21 Sep 2004 - 10 Mar 2014
Chia-tien Huang
Howick, Auckland,
Address used since 21 Sep 2004
Director 21 Sep 2004 - 10 Mar 2014
Sheng-kuei Huang
Howick, Auckland,
Address used since 14 Feb 2007
Director 14 Feb 2007 - 10 Mar 2014
Addresses
Previous address Type Period
1c Alford Street, Waterview, Auckland Registered 21 Sep 2004 - 07 Sep 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Weng, Sung-jung
Director
Sunnybank Hills
Qld
4109
18 Mar 2022 - current
Shares Allocation #2 Number of Shares: 22
Shareholder Name Address Period
Weng, Shu-mei Chang
Individual
Taipei, Taiwan
15 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Huang, Sheng-kuei
Individual
Howick
Auckland
15 Mar 2007 - 12 May 2014
Shu, Daniel Ming Chiang
Individual
New Windsor
Auckland
0600
17 Mar 2014 - 05 Oct 2022
Shu, Daniel Ming Chiang
Individual
New Windsor
Auckland
0600
17 Mar 2014 - 05 Oct 2022
Hsieh, Chia Chen
Individual
Massey
Auckland
0614
17 Mar 2014 - 30 Mar 2018
Chia Chen Hsieh
Director
Massey
Auckland
0614
17 Mar 2014 - 30 Mar 2018
Chiang, Yu-wen
Individual
Howick
Auckland
21 Sep 2004 - 12 May 2014
Location
Companies nearby
Dspence NZ Limited
8 Oakley Avenue
Jpr Design Limited
1/13 Alford Street
Impact Construction Limited
10a Oakley Avenue
Pasta Masta Limited
20 A Alford Street
Machado Enterprises NZ Limited
Flat 1, 17 Alverston Street
Huha Enterprises Limited
19 Alverston Street