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General information

Lotus Worldwide Travel Limited

Type: NZ Limited Company (Ltd)
9429037227586
New Zealand Business Number
1042136
Company Number
Registered
Company Status

Lotus Worldwide Travel Limited (NZBN 9429037227586) was registered on 07 Jul 2000. 4 addresses are currently in use by the company: 63 St Leonards Road, Mount Eden, Auckland, 1024 (type: registered, service). Level 4-369 Queen Street, Auckland City, Auckland had been their registered address, up to 17 Feb 2016. Lotus Worldwide Travel Limited used other names, namely: Vietnam Lotus Travel Limited from 03 Apr 2009 to 09 Feb 2016, South Pacific Travel Limited (07 Jul 2000 to 03 Apr 2009). 1001 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 206 shares (20.58% of shares), namely:
Tran, Thomas (an individual) located at Mount Eden, Auckland postcode 1024,
Hoang, Sen Ho (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 79.42% of all shares (exactly 795 shares); it includes
Tran, Thomas (an individual) - located at Mount Eden, Auckland. The Businesscheck database was updated on 02 Jun 2025.

Current address Type Used since
260 Hill Road, The Gardens, Auckland, 2105 Registered & physical & service 17 Feb 2016
63 St Leonards Road, Mount Eden, Auckland, 1024 Registered & service 24 Jun 2024
Last updated:
Directors
Name and Address Role Period
Sen Ho Hoang
Mount Eden, Auckland, 1024
Address used since 31 Dec 2023
The Gardens, Auckland, 2105
Address used since 30 May 2016
Director 30 May 2016 - current
Thomas Tran
The Gardens, Auckland, 2105
Address used since 01 Jan 2016
Director 07 Jul 2000 - 18 Jul 2019
Addresses
Previous address Type Period
Level 4-369 Queen Street, Auckland City, Auckland, 1010 Registered 19 Jun 2013 - 17 Feb 2016
Level 4, 369 Queen Str, Auckland, Auckland, 1010 Physical 27 Jul 2012 - 17 Feb 2016
Level 3, 60 Cook Str, Auckland Physical 29 Mar 2010 - 27 Jul 2012
5a/94 Nelson Street, Auckland City Physical 18 Aug 2002 - 29 Mar 2010
5a/94 Nelson Street, Auckland City Registered 18 Aug 2002 - 19 Jun 2013
9b/1 Nicholas Street, Aucklnad Central, New Zeland Registered 14 Aug 2001 - 18 Aug 2002
9b/1 Nicholas Street, Auckland Central, New Zeland Physical 28 May 2001 - 18 Aug 2002
3c /94 Nelson Street, Auckland City Registered 28 May 2001 - 14 Aug 2001
3c /94 Nelson Street, Auckland City Physical 28 May 2001 - 28 May 2001
3c /94 Nelson St, Auckland City, New Zealand Registered & physical 07 Jul 2000 - 28 May 2001
Financial Data
Financial info
1001
Total number of Shares
June
Annual return filing month
16 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 206
Shareholder Name Address Period
Tran, Thomas
Individual 		Mount Eden
Auckland
1024 		07 Jul 2000 - current
Hoang, Sen Ho
Director 		Mount Eden
Auckland
1024 		15 May 2017 - current
Shares Allocation #2 Number of Shares: 795
Shareholder Name Address Period
Tran, Thomas
Individual 		Mount Eden
Auckland
1024 		07 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Trvong, Trug Thi
Individual 		Viet Nam
 07 Jul 2000 - 02 Jun 2016
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