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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
L661120 Rental Of Motor Vehicles
Industry classification description
Current address
38b Heaphy Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical address used since 02 Aug 2021

Etrip Car Rental Limited, a registered company, was incorporated on 07 Dec 2016. 9429045864506 is the number it was issued. "L661120 Rental of motor vehicles" (ANZSIC L661120) is how the company has been classified. This company has been managed by 3 directors: Yubo Zhao - an active director whose contract began on 12 Jun 2019,
Siu Kwong Ma - an active director whose contract began on 23 Jul 2021,
Ping He - an inactive director whose contract began on 07 Dec 2016 and was terminated on 23 Jul 2021.
Updated on 27 Jul 2021, the BizDb data contains detailed information about 1 address: 38B Heaphy Street, Blockhouse Bay, Auckland, 0600 (category: registered, physical).
Etrip Car Rental Limited had been using 20 Fielding Crescent, Farm Cove, Auckland as their physical address up until 02 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

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

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

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

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

Address: 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
Phone
t_online60@yahoo.co.uk
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Siu Kwong Ma Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yubo Zhao Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ping He Farm Cove
Auckland
2012
New Zealand
Directors

Yubo Zhao - Director

Appointment date: 12 Jun 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Jun 2019


Siu Kwong Ma - Director

Appointment date: 23 Jul 2021

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 23 Jul 2021


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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