General information
Si Fang Luxury Travel Limited
Type: NZ Limited Company (Ltd)9429033091204
New Zealand Business Number
2007715
Company Number
Registered
Company Status
Si Fang Luxury Travel Limited (issued a New Zealand Business Number of 9429033091204) was registered on 11 Oct 2007. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Unit 3, 195 Cumberland Street, Dunedin Central, Dunedin had been their physical address, up to 08 Nov 2013. 37640 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 37640 shares (100 per cent of shares), namely:
Page, Denis (an individual) located at Broad Bay, Dunedin postcode 9014. The Businesscheck database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 08 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Page
Broad Bay, Dunedin, 9014
Address used since 11 Oct 2007 |
Director | 11 Oct 2007 - current |
|
Sally Fraser Carson
Broad Bay, Dunedin, 9014
Address used since 01 Feb 2025 |
Director | 01 Feb 2025 - current |
|
Richard John Gyde
Cordillera, Colorado 81632,
Address used since 11 Oct 2007 |
Director | 11 Oct 2007 - 14 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 195 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical | 28 Oct 2011 - 08 Nov 2013 |
| Polson Higgs, Chartered Accountant, 139 Moray Place, Dunedin | Registered | 11 Oct 2007 - 08 Nov 2013 |
| 24 Matariki Street, Broad Bay, Dunedin | Physical | 11 Oct 2007 - 28 Oct 2011 |
Financial Data
Financial info
37640
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 37640
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Denis Individual |
Broad Bay Dunedin 9014 |
11 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Richard John Individual |
Cordillera Colorado 81632, Usa |
11 Oct 2007 - 15 Jan 2018 |
|
Gyde, Richard John Individual |
Cordillera Colorado 81632, Usa |
11 Oct 2007 - 15 Jan 2018 |
Location
Companies nearby
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Raumati Farm Limited 139 Moray Place |
|
Wasteco NZ Limited 139 Moray Place |
|
Kotiti Limited 139 Moray Place |
|
Eden Downs Limited 139 Moray Place |
|
Jedburgh Station Limited 139 Moray Place |
|
Malibu Holdings Limited 139 Moray Place |