General information

Perfect Travel Limited

Type: NZ Limited Company (Ltd)
9429041229910
New Zealand Business Number
5200081
Company Number
Registered
Company Status
114130699
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

Perfect Travel Limited (issued an NZ business number of 9429041229910) was registered on 19 May 2014. 5 addresess are in use by the company: 19 Nier Place, East Tamaki Heights, Auckland, 2016 (type: office, delivery). 70B Jellicoe Road, Manurewa, Auckland had been their physical address, up to 10 Jul 2018. Perfect Travel Limited used other names, namely: Hideaway Trading Limited from 07 May 2014 to 11 Jan 2016. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9 shares (90% of shares), namely:
Wang, Nan (an individual) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 10% of all shares (1 share); it includes
Shi, Weili (an individual) - located at Papatoetoe, Auckland. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued to Perfect Travel Limited. Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
19 Nier Place, East Tamaki Heights, Auckland, 2016 Physical & service & registered 10 Jul 2018
19 Nier Place, East Tamaki Heights, Auckland, 2016 Office & delivery & postal 25 Nov 2019
Contact info
64 20 4238888
Phone (Phone)
admin@perfecttravel.co.nz
Email
www.perfecttravel.co.nz
Website
Directors
Name and Address Role Period
Nan Wang
East Tamaki Heights, Auckland, 2016
Address used since 01 Nov 2019
Manurewa, Auckland, 2102
Address used since 10 Jan 2015
Director 19 May 2014 - current
Addresses
Principal place of activity
70b Jellicoe Road , Manurewa , Auckland , 2102
Previous address Type Period
70b Jellicoe Road, Manurewa, Auckland, 2102 Physical & registered 19 Jan 2016 - 10 Jul 2018
10 Balfron Avenue, Mount Roskill, Auckland, 1041 Physical & registered 19 May 2014 - 19 Jan 2016
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Wang, Nan
Individual
East Tamaki Heights
Auckland
2016
23 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shi, Weili
Individual
Papatoetoe
Auckland
2025
21 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Ren, Yi
Individual
Fushun City
19 May 2014 - 23 Feb 2017
Location
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