Lotus Worldwide Travel Limited, a registered company, was started on 07 Jul 2000. 9429037227586 is the number it was issued. The company has been run by 2 directors: Sen Ho Hoang - an active director whose contract began on 30 May 2016,
Thomas Tran - an inactive director whose contract began on 07 Jul 2000 and was terminated on 18 Jul 2019.
Updated on 14 Mar 2025, the BizDb data contains detailed information about 1 address: 63 St Leonards Road, Mount Eden, Auckland, 1024 (category: registered, service).
Lotus Worldwide Travel Limited had been using Level 4-369 Queen Street, Auckland City, Auckland as their registered address up to 17 Feb 2016.
Previous aliases used by this company, as we identified at BizDb, included: from 03 Apr 2009 to 09 Feb 2016 they were named Vietnam Lotus Travel Limited, from 07 Jul 2000 to 03 Apr 2009 they were named South Pacific Travel Limited.
A total of 1001 shares are allotted to 3 shareholders (2 groups). The first group includes 206 shares (20.58%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 795 shares (79.42%).
Previous addresses
Address #1: Level 4-369 Queen Street, Auckland City, Auckland, 1010 New Zealand
Registered address used from 19 Jun 2013 to 17 Feb 2016
Address #2: Level 4, 369 Queen Str, Auckland, Auckland, 1010 New Zealand
Physical address used from 27 Jul 2012 to 17 Feb 2016
Address #3: Level 3, 60 Cook Str, Auckland New Zealand
Physical address used from 29 Mar 2010 to 27 Jul 2012
Address #4: 5a/94 Nelson Street, Auckland City
Physical address used from 18 Aug 2002 to 29 Mar 2010
Address #5: 5a/94 Nelson Street, Auckland City New Zealand
Registered address used from 18 Aug 2002 to 19 Jun 2013
Address #6: 9b/1 Nicholas Street, Aucklnad Central, New Zeland
Registered address used from 14 Aug 2001 to 18 Aug 2002
Address #7: 9b/1 Nicholas Street, Auckland Central, New Zeland
Physical address used from 28 May 2001 to 18 Aug 2002
Address #8: 3c /94 Nelson Street, Auckland City
Registered address used from 28 May 2001 to 14 Aug 2001
Address #9: 3c /94 Nelson Street, Auckland City
Physical address used from 28 May 2001 to 28 May 2001
Address #10: 3c /94 Nelson St, Auckland City, New Zealand
Registered & physical address used from 07 Jul 2000 to 28 May 2001
Basic Financial info
Total number of Shares: 1001
Annual return filing month: June
Annual return last filed: 16 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 206 | |||
Individual | Tran, Thomas |
Mount Eden Auckland 1024 New Zealand |
07 Jul 2000 - |
Director | Hoang, Sen Ho |
Mount Eden Auckland 1024 New Zealand |
15 May 2017 - |
Shares Allocation #2 Number of Shares: 795 | |||
Individual | Tran, Thomas |
Mount Eden Auckland 1024 New Zealand |
07 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trvong, Trug Thi |
Viet Nam New Zealand |
07 Jul 2000 - 02 Jun 2016 |
Sen Ho Hoang - Director
Appointment date: 30 May 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Dec 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 30 May 2016
Thomas Tran - Director (Inactive)
Appointment date: 07 Jul 2000
Termination date: 18 Jul 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jan 2016
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