The One Travel Limited, a registered company, was launched on 18 May 2016. 9429042359470 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company is classified. The company has been run by 1 director, named Xiaobing Lu - an active director whose contract began on 18 May 2016.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 14 Nimstedt Avenue, Oteha, Auckland, 0632 (category: registered, service).
The One Travel Limited had been using Unit Z, No.6 Rosedale Road, Albany, Auckland as their registered address up to 14 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Lu, Xiaobing - located at 0632, Oteha, Auckland.
Other active addresses
Address #4: 14 Nimstedt Avenue, Oteha, Auckland, 0632 New Zealand
Registered & service address used from 25 Jul 2023
Principal place of activity
Unit Z, No.6 Rosedale Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit Z, No.6 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 Oct 2016 to 14 Jul 2022
Address #2: 221 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 18 May 2016 to 31 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lu, Xiaobing |
Oteha Auckland 0632 New Zealand |
18 May 2016 - |
Xiaobing Lu - Director
Appointment date: 18 May 2016
Address: Oteha, Auckland, 0632 New Zealand
Address used since 17 Jul 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 29 Jul 2020
Address: Oteha, Auckland, 0632 New Zealand
Address used since 08 May 2017
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