Shortcuts

Lovetrip Limited

Type: NZ Limited Company (Ltd)
9429043345830
NZBN
6115730
Company Number
Registered
Company Status
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
718a East Coast Road
Pinehill
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 27 Sep 2016
9 Titahi Street
One Tree Hill
Auckland 1061
New Zealand
Registered & physical & service address used since 05 Apr 2022
14 Mina Way
Browns Bay
Auckland 0630
New Zealand
Registered & service address used since 26 Feb 2024

Lovetrip Limited, a registered company, was incorporated on 27 Sep 2016. 9429043345830 is the New Zealand Business Number it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company is classified. The company has been managed by 5 directors: Wenjun Yang - an active director whose contract began on 14 Jul 2021,
Yuting Liu - an active director whose contract began on 27 Jun 2022,
Dongying Jiang - an inactive director whose contract began on 14 Jul 2021 and was terminated on 15 Jul 2021,
Yingxin Su - an inactive director whose contract began on 27 Sep 2016 and was terminated on 14 Jul 2021,
Hang Yin - an inactive director whose contract began on 27 Sep 2016 and was terminated on 06 Nov 2017.
Updated on 12 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 14 Mina Way, Browns Bay, Auckland, 0630 (registered address),
14 Mina Way, Browns Bay, Auckland, 0630 (service address),
9 Titahi Street, One Tree Hill, Auckland, 1061 (registered address),
9 Titahi Street, One Tree Hill, Auckland, 1061 (physical address) among others.
Lovetrip Limited had been using 18 Ti Kouka Lane, Sandringham, Auckland as their registered address up until 05 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

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


Previous addresses

Address #1: 18 Ti Kouka Lane, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 21 Jul 2021 to 05 Apr 2022

Address #2: 97 Kirkbride Road, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 12 Oct 2020 to 21 Jul 2021

Address #3: Suite 30, 203 Kirkbride Road, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 26 Jul 2019 to 12 Oct 2020

Address #4: 97 Kirkbride Road, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 20 Jun 2018 to 26 Jul 2019

Address #5: Suite 30, 203 Kirkbride Road, Mangere, Auckland, 2022 New Zealand

Physical address used from 13 Jun 2017 to 20 Jun 2018

Address #6: 718a East Coast Road, Pinehill, Auckland, 0632 New Zealand

Physical address used from 27 Sep 2016 to 13 Jun 2017

Address #7: 718a East Coast Road, Pinehill, Auckland, 0632 New Zealand

Registered address used from 27 Sep 2016 to 20 Jun 2018

Contact info
64 021 1042205
Phone
64 9 2754989
Phone
info@lovetripnz.com
Email
info@epochrental.co.nz
Email
akl@hirental.co.nz
16 May 2023 Email
No website
Website
https://www.hirental.co.nz/
07 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yang, Wenjun One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Liu, Yuting One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Jing Jiangxi

China
Individual Yin, Hang Mangere
Auckland
2022
New Zealand
Individual Su, Yingxin Pinehill
Auckland
0632
New Zealand
Individual Yu, Jing Jiangxi

China
Individual Yin, Hang Mangere
Auckland
2022
New Zealand
Director Yingxin Su Pinehill
Auckland
0632
New Zealand
Director Yingxin Su Pinehill
Auckland
0632
New Zealand
Directors

Wenjun Yang - Director

Appointment date: 14 Jul 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Feb 2024

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 26 Apr 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 14 Jul 2021


Yuting Liu - Director

Appointment date: 27 Jun 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Feb 2024

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 27 Jun 2022


Dongying Jiang - Director (Inactive)

Appointment date: 14 Jul 2021

Termination date: 15 Jul 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Jul 2021


Yingxin Su - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 14 Jul 2021

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

Nearby companies

Logistics & Transport Recruitment Limited
Suite 8, 203 Kirkbride Road

Transport Recruitment Limited
8/203 Kirkbride Road

Matrix Recruitment Limited
8/203 Kirkbride Road

Logistics Recruitment Limited
8/203 Kirkbride Road

Logistics Recruitment Solutions Limited
8/203 Kirkbride Road

World Cargo Pacific (wcp) Limited
16/203 Kirkbride Road

Similar companies

Discount Rentals Limited
2 Doncaster Street

Redspot Franchising New Zealand Pty Limited
12d Rennie Drive

Redspot New Zealand Pty Limited
12d Rennie Drive

Shah G Enterprises Limited
22 Michelle Place

Snap Rentals Limited
7c Brigade Road

Wendekreisen Travel Limited
Unit6, 197 Montgomerie Road