General information
Lion International Travel Service Co Limited
Type: NZ Limited Company (Ltd)9429038081453
New Zealand Business Number
858058
Company Number
Registered
Company Status
Lion International Travel Service Co Limited (issued an NZ business number of 9429038081453) was registered on 20 May 1997. 7 addresess are currently in use by the company: 835B Manukau Rd, Royal Oak, Auckland, 1061 (type: registered, service). Suite 501, 350 Queen Street, Auckland Central, Auckland had been their physical address, up until 02 Sep 2022. 350 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 350 shares (100 per cent of shares), namely:
Lion International Holding Limited (an other) located at Jervois Street, Sheung Wan. Businesscheck's database was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Bellagio Way, Flat Bush, Auckland, 2019 | Office & postal & delivery | 25 Aug 2022 |
| 7 Bellagio Way, Flat Bush, Auckland, 2019 | Registered & physical & service | 02 Sep 2022 |
| 835b Manukau Rd, Royal Oak, Auckland, 1061 | Registered & service | 02 Feb 2024 |
Contact info
64 9 3770101
Phone (Phone)
ninatsai@liontravel.com
Email
akl-nz@liontravel.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sylvia Chao
Nsw, 2151
Address used since 01 Oct 2015
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - current |
|
Ching-hung Chen
Chongqing N. Rd., Datong Dist, Taipei City, 103
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Henry Liu
East Coast Road, Taipei, Taiwan, Republic Of,
Address used since 20 May 1997 |
Director | 20 May 1997 - 01 Jun 2017 |
|
Roger Fuh
Flat Bush, Manukau 2016,
Address used since 13 Jul 2009 |
Director | 20 May 1997 - 15 Dec 2009 |
Addresses
Principal place of activity
| Unit C10, 15 Gooch Place , Howick , Manukau , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Suite 501, 350 Queen Street, Auckland Central, Auckland, 1010 | Physical | 08 Sep 2015 - 02 Sep 2022 |
| Suite 501, 350 Queen Street, Auckland Central, Auckland, 1010 | Registered | 02 Sep 2015 - 02 Sep 2022 |
| Unit C10, 15 Gooch Place, Howick, Manukau, 2014 | Physical | 09 Aug 2011 - 08 Sep 2015 |
| Unit C10, 15 Gooch Place, Howick, Manukau, 2014 | Registered | 09 Aug 2011 - 02 Sep 2015 |
| C10, 15 Gooch Place Howick, Manukau 2014 | Registered & physical | 19 Jul 2006 - 09 Aug 2011 |
| Wylie Mcdonald, Level 3, Custom House, 50 Anzac Ave, Auckland | Registered | 30 Aug 2000 - 19 Jul 2006 |
| Lion International Travel Service Co Ltd, Unit C10, 15 Gooch Place, Howick, Auckland | Physical | 30 Aug 2000 - 19 Jul 2006 |
| Wylie Mcdonald, Level 3, Custom House, 50 Anzac Ave, Auckland | Physical | 30 Aug 2000 - 30 Aug 2000 |
| Wylie Mcdonald, Level 3, Custom House, 50 Anzac Ave, Auckland | Registered | 11 Apr 2000 - 30 Aug 2000 |
Financial Data
Financial info
350
Total number of Shares
August
Annual return filing month
December
Financial report filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Lion International Holding Limited Other (Other) |
Jervois Street Sheung Wan |
05 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Henry Individual |
East Coast Road, Taipei Taiwan |
20 May 1997 - 10 Jul 2008 |
|
Fuh, Roger Individual |
Flat Bush Manukau 2016 |
20 May 1997 - 05 Feb 2010 |
Ultimate Holding Company
| Effective Date | 31 Jul 2017 |
| Name | Lion Travel Service Co Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 4655091 |
| Country of origin | TW |
| Address |
9f, No151, Shitan Rd., Neihu District, Taipei City 114 |
Location
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