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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | He, Ping |
Farm Cove Auckland 2012 New Zealand |
04 Oct 2022 - |
Director | Ping He |
Farm Cove Auckland 2012 New Zealand |
07 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Zhao, Yubo |
Epsom Auckland 1023 New Zealand |
04 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ma, Siu Kwong |
Blockhouse Bay Auckland 0600 New Zealand |
23 Jul 2021 - 04 Oct 2022 |
Individual | Zhao, Yubo |
Epsom Auckland 1023 New Zealand |
13 Jun 2019 - 21 Jan 2022 |
Individual | He, Ping |
Farm Cove Auckland 2012 New Zealand |
07 Dec 2016 - 23 Jul 2021 |
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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