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Lotus Worldwide Travel Limited

Type: NZ Limited Company (Ltd)
9429037227586
NZBN
1042136
Company Number
Registered
Company Status
Current address
260 Hill Road
The Gardens
Auckland 2105
New Zealand
Registered & physical & service address used since 17 Feb 2016

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 18 Mar 2024, the BizDb data contains detailed information about 1 address: 260 Hill Road, The Gardens, Auckland, 2105 (category: registered, physical).
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%).

Addresses

Previous addresses

Address: Level 4-369 Queen Street, Auckland City, Auckland, 1010 New Zealand

Registered address used from 19 Jun 2013 to 17 Feb 2016

Address: Level 4, 369 Queen Str, Auckland, Auckland, 1010 New Zealand

Physical address used from 27 Jul 2012 to 17 Feb 2016

Address: Level 3, 60 Cook Str, Auckland New Zealand

Physical address used from 29 Mar 2010 to 27 Jul 2012

Address: 5a/94 Nelson Street, Auckland City

Physical address used from 18 Aug 2002 to 29 Mar 2010

Address: 5a/94 Nelson Street, Auckland City New Zealand

Registered address used from 18 Aug 2002 to 19 Jun 2013

Address: 9b/1 Nicholas Street, Aucklnad Central, New Zeland

Registered address used from 14 Aug 2001 to 18 Aug 2002

Address: 9b/1 Nicholas Street, Auckland Central, New Zeland

Physical address used from 28 May 2001 to 18 Aug 2002

Address: 3c /94 Nelson Street, Auckland City

Registered address used from 28 May 2001 to 14 Aug 2001

Address: 3c /94 Nelson Street, Auckland City

Physical address used from 28 May 2001 to 28 May 2001

Address: 3c /94 Nelson St, Auckland City, New Zealand

Registered & physical address used from 07 Jul 2000 to 28 May 2001

Financial Data

Basic Financial info

Total number of Shares: 1001

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 206
Individual Tran, Thomas The Gardens
Auckland
2105
New Zealand
Director Hoang, Sen Ho The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 795
Individual Tran, Thomas The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trvong, Trug Thi Viet Nam

New Zealand
Directors

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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