General information
New Zealand Pukun Travel Service Co. Limited
Type: NZ Limited Company (Ltd)9429042082736
New Zealand Business Number
5852289
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
New Zealand Pukun Travel Service Co. Limited (New Zealand Business Number 9429042082736) was registered on 12 Jan 2016. 5 addresess are in use by the company: 7 Corbett-Scott Avenue, Epsom, Auckland, 1023 (type: registered, physical). 3D Saturn Place, Rosedale, Auckland had been their registered address, up to 08 Oct 2020. 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000000 shares (100% of shares), namely:
Jia Luo (an other) located at Epsom, Auckland postcode 1023. Businesscheck's database was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Corbett-scott Avenue, Epsom, Auckland, 1023 | Postal & delivery & office | 30 Sep 2020 |
| 7 Corbett-scott Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 08 Oct 2020 |
Contact info
64 27 7757788
Phone (Phone)
luojia1010cheryl@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jia Luo
Epsom, Auckland, 1023
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Ying Li
St Heliers, Auckland, 1071
Address used since 12 Jan 2016 |
Director | 12 Jan 2016 - 07 Feb 2023 |
|
Shijiu Bo
Chaoyang District, Beijing, 100123
Address used since 12 Jan 2016 |
Director | 12 Jan 2016 - 23 Nov 2016 |
Addresses
Principal place of activity
| 7 Corbett-scott Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 3d Saturn Place, Rosedale, Auckland, 0632 | Registered & physical | 05 Nov 2018 - 08 Oct 2020 |
| 118 Maskell Street, St Heliers, Auckland, 1071 | Physical & registered | 12 Jan 2016 - 05 Nov 2018 |
Financial Data
Financial info
10000000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jia Luo Other (Other) |
Epsom Auckland 1023 |
12 Jan 2016 - current |
Ultimate Holding Company
| Name | Shanghai Pukun International Travel Service Co. Ltd |
| Type | Company |
| Country of origin | CN |
| Address |
Room Y102, 201 Section, 2nd Floor No. 27 Meishing Road Shanghai Free Trade Zone 200131 |
Location
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|
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