The One Travel Limited (issued an NZ business identifier of 9429042359470) was launched on 18 May 2016. 7 addresess are in use by the company: 14 Nimstedt Avenue, Oteha, Auckland, 0632 (type: registered, service). Unit Z, No.6 Rosedale Road, Albany, Auckland had been their registered address, up until 14 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lu, Xiaobing (a director) located at Oteha, Auckland postcode 0632. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued to The One Travel Limited. Our information was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit Z, No.6 Rosedale Road, Albany, Auckland, 0632 | Office & delivery | 04 Jul 2019 |
55 Harris Drive, Silverdale, Silverdale, 0932 | Postal | 27 Jul 2021 |
55 Harris Drive, Silverdale, Silverdale, 0932 | Registered & physical & service | 14 Jul 2022 |
14 Nimstedt Avenue, Oteha, Auckland, 0632 | Registered & service | 25 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Xiaobing Lu
Oteha, Auckland, 0632
Address used since 17 Jul 2023
Silverdale, Silverdale, 0932
Address used since 29 Jul 2020
Oteha, Auckland, 0632
Address used since 08 May 2017 |
Director | 18 May 2016 - current |
Type | Used since | |
---|---|---|
14 Nimstedt Avenue, Oteha, Auckland, 0632 | Registered & service | 25 Jul 2023 |
Unit Z, No.6 Rosedale Road , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Unit Z, No.6 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 31 Oct 2016 - 14 Jul 2022 |
221 Glamorgan Drive, Torbay, Auckland, 0630 | Registered & physical | 18 May 2016 - 31 Oct 2016 |
Shareholder Name | Address | Period |
---|---|---|
Lu, Xiaobing Director |
Oteha Auckland 0632 |
18 May 2016 - current |
Rosedale Acupuncture Clinic Limited Suite L, 6 Rosedale Road |
|
Rosedale Hair Salon Limited Suite E, 6 Rosedale Road |
|
Physio Insight Limited Suite G, 6 Rosedale Road |
|
Hq Chartered Accountants Limited Suite F, 6 Rosedale Road |
|
Hsin Jin Sheng Chinese Medicine Limited Unit G, 6 Rosedale Road |
|
Daepo Limited Suite K, 6 Rosedale Road |
Traveling Bestone (nz) Limited Suite J, 6 Rosedale Road |
Explorer Adventure Tours NZ Limited 9 Wisteria Way |
Kiwigo International Travel Service Limited Unit C4, 63 Apollo Drive |
NZ On The Road Limited 32 Malters Place |
Quay Travel Limited Unit 2 49 Apollo Drive |
Kwt Limited Unit C, 34 Triton Drive, Rosedale |