Love To Travel Limited was incorporated on 26 Jan 2010 and issued a business number of 9429031709101. This registered LTD company has been supervised by 1 director, named Diane Lynette De Jong - an active director whose contract started on 26 Jan 2010.
According to BizDb's information (updated on 17 Mar 2024), this company registered 2 addresses: 9 Sunnyheights Road, Orewa, Orewa, 0931 (registered address),
9 Sunnyheights Road, Orewa, Orewa, 0931 (service address),
22 Nevill Road, Hobsonville, Auckland, 0616 (physical address).
Until 21 Mar 2023, Love To Travel Limited had been using 22 Nevill Road, Hobsonville, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
De Jong, Diane Lynette (an individual) located at Orewa, Auckland postcode 0931.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
De Jong, Peter Joe - located at Orewa, Auckland.
Previous addresses
Address #1: 22 Nevill Road, Hobsonville, Auckland, 0616 New Zealand
Registered & service address used from 01 Nov 2018 to 21 Mar 2023
Address #2: Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 01 Aug 2016 to 01 Nov 2018
Address #3: 16 Prospect Terrace, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 27 Jul 2016 to 01 Aug 2016
Address #4: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 24 Mar 2016 to 27 Jul 2016
Address #5: 16 Prospect Terrace, Silverdale, Silverdale, 0932 New Zealand
Physical address used from 26 Apr 2013 to 01 Aug 2016
Address #6: 37a Wade River Road, Arkles Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 22 Mar 2012 to 26 Apr 2013
Address #7: 66 Gledstane Road, Stanmore Bay, 0932 New Zealand
Physical address used from 26 Jan 2010 to 22 Mar 2012
Address #8: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 26 Jan 2010 to 24 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | De Jong, Diane Lynette |
Orewa Auckland 0931 New Zealand |
26 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | De Jong, Peter Joe |
Orewa Auckland 0931 New Zealand |
26 Jan 2010 - |
Diane Lynette De Jong - Director
Appointment date: 26 Jan 2010
Address: Orewa, Auckland, 0931 New Zealand
Address used since 13 Mar 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Mar 2021
Address: Millwater, Silverdale, 0932 New Zealand
Address used since 17 Mar 2017
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