Eastrain Travel Limited
Type: NZ Limited Company (Ltd)Eastrain Travel Limited (issued an NZ business identifier of 9429030594432) was registered on 10 Jul 2012. 6 addresess are currently in use by the company: Level 2, Cpo Building, 12 Queen St, Auckland, 1010 (type: office, physical). Level 7, 2 Emily Place, Auckland had been their physical address, up until 03 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Elite Travel Service Limited (an entity) located at Auckland postcode 1010. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued Eastrain Travel Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Wiles Ave, Remuera, Auckland, 1050 | Delivery & postal | 24 Jul 2020 |
| Level 5, 51 Shortland Street, Auckland, 1010 | Office | 24 Jul 2020 |
| 22 Wiles Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 03 Aug 2020 |
| Level 2, Cpo Building, 12 Queen St, Auckland, 1010 | Office | 13 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Elleysen Qiao Lin Tan
Remuera, Auckland, 1050
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - current |
|
Geoffrey Lowe
Remuera, Auckland, 1050
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - current |
| Type | Used since | |
|---|---|---|
| Level 2, Cpo Building, 12 Queen St, Auckland, 1010 | Office | 13 Jul 2023 |
| Level 5, 51 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 2 Emily Place, Auckland, 1010 | Physical & registered | 24 Jun 2015 - 03 Aug 2020 |
| Level 16, 135 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Jun 2013 - 24 Jun 2015 |
| Level 5, 43 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Jul 2012 - 12 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elite Travel Service Limited Shareholder NZBN: 9429036240241 Entity (NZ Limited Company) |
Auckland 1010 |
10 Jul 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Elite Travel Service Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1256807 |
| Country of origin | NZ |
| Address |
Level 7, 2 Emily Place Auckland 1010 |
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