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Lovetrip Limited

Type: NZ Limited Company (Ltd)
9429043345830
NZBN
6115730
Company Number
Registered
Company Status
Current address
718a East Coast Road
Pinehill
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 27 Sep 2016
Suite 30, 203 Kirkbride Road
Mangere
Auckland 2022
New Zealand
Registered & physical address used since 26 Jul 2019

Lovetrip Limited, a registered company, was incorporated on 27 Sep 2016. 9429043345830 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Yingxin Su - an active director whose contract began on 27 Sep 2016,
Hang Yin - an inactive director whose contract began on 27 Sep 2016 and was terminated on 06 Nov 2017.
Updated on 26 Aug 2020, our data contains detailed information about 2 addresses this company registered, namely: Suite 30, 203 Kirkbride Road, Mangere, Auckland, 2022 (registered address),
Suite 30, 203 Kirkbride Road, Mangere, Auckland, 2022 (physical address),
718A East Coast Road, Pinehill, Auckland, 0632 (other address).
Lovetrip Limited had been using 97 Kirkbride Road, Mangere Bridge, Auckland as their physical address up until 26 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 52 shares (52%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 48 shares (48%).

Addresses

Principal place of activity

Suite 30, 203 Kirkbride Road, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: 97 Kirkbride Road, Mangere Bridge, Auckland, 2022 New Zealand

Physical & registered address used from 20 Jun 2018 to 26 Jul 2019

Address #2: Suite 30, 203 Kirkbride Road, Mangere, Auckland, 2022 New Zealand

Physical address used from 13 Jun 2017 to 20 Jun 2018

Address #3: 718a East Coast Road, Pinehill, Auckland, 0632 New Zealand

Registered address used from 27 Sep 2016 to 20 Jun 2018

Address #4: 718a East Coast Road, Pinehill, Auckland, 0632 New Zealand

Physical address used from 27 Sep 2016 to 13 Jun 2017

Contact info
64 9 2754989
Phone
info@lovetripnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52
Individual Hang Yin Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Jing Yu Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yingxin Su Pinehill
Auckland
0632
New Zealand
Director Yingxin Su Pinehill
Auckland
0632
New Zealand
Directors

Yingxin Su - Director

Appointment date: 27 Sep 2016

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 10 May 2020

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 27 Sep 2016

Address: Mangere, Auckland, 2022 New Zealand

Address used since 12 Jun 2018


Hang Yin - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 06 Nov 2017

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 27 Sep 2016

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