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Etrip Car Rental Limited

Type: NZ Limited Company (Ltd)
9429045864506
NZBN
6189036
Company Number
Registered
Company Status
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
27 Aintree Avenue
Mangere
Auckland 2022
New Zealand
Postal address used since 13 Jun 2019
20 Fielding Crescent
Farm Cove
Auckland 2012
New Zealand
Physical & service & registered address used since 12 Oct 2022

Etrip Car Rental Limited, a registered company, was incorporated on 07 Dec 2016. 9429045864506 is the number it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company has been classified. This company has been managed by 5 directors: Yubo Zhao - an active director whose contract began on 27 Sep 2022,
Ping He - an active director whose contract began on 27 Sep 2022,
Siu Kwong Ma - an inactive director whose contract began on 23 Jul 2021 and was terminated on 27 Sep 2022,
Yubo Zhao - an inactive director whose contract began on 12 Jun 2019 and was terminated on 20 Jan 2022,
Ping He - an inactive director whose contract began on 07 Dec 2016 and was terminated on 23 Jul 2021.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 20 Fielding Crescent, Farm Cove, Auckland, 2012 (physical address),
20 Fielding Crescent, Farm Cove, Auckland, 2012 (service address),
20 Fielding Crescent, Farm Cove, Auckland, 2012 (registered address),
27 Aintree Avenue, Mangere, Auckland, 2022 (postal address) among others.
Etrip Car Rental Limited had been using 38B Heaphy Street, Blockhouse Bay, Auckland as their registered address up to 12 Oct 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 38b Heaphy Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 02 Aug 2021 to 12 Oct 2022

Address #2: 20 Fielding Crescent, Farm Cove, Auckland, 2012 New Zealand

Physical & registered address used from 16 Mar 2020 to 02 Aug 2021

Address #3: 27 Aintree Avenue, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 21 Jun 2019 to 16 Mar 2020

Address #4: 20 Fielding Crescent, Farm Cove, Auckland, 2012 New Zealand

Registered & physical address used from 07 Dec 2016 to 21 Jun 2019

Contact info
64 0800 238747
13 Jun 2019 Phone
t_online60@yahoo.co.uk
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director He, Ping Farm Cove
Auckland
2012
New Zealand
Director Ping He Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zhao, Yubo Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ma, Siu Kwong Blockhouse Bay
Auckland
0600
New Zealand
Individual Zhao, Yubo Epsom
Auckland
1023
New Zealand
Individual He, Ping Farm Cove
Auckland
2012
New Zealand
Directors

Yubo Zhao - Director

Appointment date: 27 Sep 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Sep 2022


Ping He - Director

Appointment date: 27 Sep 2022

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 27 Sep 2022


Siu Kwong Ma - Director (Inactive)

Appointment date: 23 Jul 2021

Termination date: 27 Sep 2022

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 23 Jul 2021


Yubo Zhao - Director (Inactive)

Appointment date: 12 Jun 2019

Termination date: 20 Jan 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Jun 2019


Ping He - Director (Inactive)

Appointment date: 07 Dec 2016

Termination date: 23 Jul 2021

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 07 Dec 2016

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