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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wang, Nan Individual |
East Tamaki Heights Auckland 2016 |
23 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Shi, Weili Individual |
Papatoetoe Auckland 2025 |
21 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ren, Yi Individual |
Fushun City |
19 May 2014 - 23 Feb 2017 |
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