General information
Lovetrip Limited
Type: NZ Limited Company (Ltd)9429043345830
New Zealand Business Number
6115730
Company Number
Registered
Company Status
L661120 - Rental Of Motor Vehicles
Industry classification codes with description
Lovetrip Limited (issued an NZ business number of 9429043345830) was started on 27 Sep 2016. 5 addresess are currently in use by the company: 14 Mina Way, Browns Bay, Auckland, 0630 (type: registered, service). 18 Ti Kouka Lane, Sandringham, Auckland had been their registered address, up until 05 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Yang, Wenjun (a director) located at One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Liu, Yuting (a director) - located at One Tree Hill, Auckland. "Rental of motor vehicles" (business classification L661120) is the category the ABS issued to Lovetrip Limited. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 718a East Coast Road, Pinehill, Auckland, 0632 | Other (Address For Share Register) | 27 Sep 2016 |
| 9 Titahi Street, One Tree Hill, Auckland, 1061 | Registered & physical & service | 05 Apr 2022 |
| 14 Mina Way, Browns Bay, Auckland, 0630 | Registered & service | 26 Feb 2024 |
Contact info
64 021 1042205
Phone (Phone)
64 9 2754989
Phone (Phone)
info@lovetripnz.com
Email
info@epochrental.co.nz
Email
akl@hirental.co.nz
Email
No website
Website
https://www.hirental.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wenjun Yang
Browns Bay, Auckland, 0630
Address used since 16 Feb 2024
One Tree Hill, Auckland, 1061
Address used since 26 Apr 2022
Sandringham, Auckland, 1025
Address used since 14 Jul 2021 |
Director | 14 Jul 2021 - current |
|
Yuting Liu
Browns Bay, Auckland, 0630
Address used since 16 Feb 2024
One Tree Hill, Auckland, 1061
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
Dongying Jiang
Onehunga, Auckland, 1061
Address used since 14 Jul 2021 |
Director | 14 Jul 2021 - 15 Jul 2021 |
|
Yingxin Su
Mangere Bridge, Auckland, 2022
Address used since 10 May 2020
Pinehill, Auckland, 0632
Address used since 27 Sep 2016
Mangere, Auckland, 2022
Address used since 12 Jun 2018 |
Director | 27 Sep 2016 - 14 Jul 2021 |
|
Hang Yin
Pinehill, Auckland, 0632
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 06 Nov 2017 |
Addresses
Principal place of activity
| Suite 30, 203 Kirkbride Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 18 Ti Kouka Lane, Sandringham, Auckland, 1025 | Registered & physical | 21 Jul 2021 - 05 Apr 2022 |
| 97 Kirkbride Road, Mangere Bridge, Auckland, 2022 | Registered & physical | 12 Oct 2020 - 21 Jul 2021 |
| Suite 30, 203 Kirkbride Road, Mangere, Auckland, 2022 | Registered & physical | 26 Jul 2019 - 12 Oct 2020 |
| 97 Kirkbride Road, Mangere Bridge, Auckland, 2022 | Registered & physical | 20 Jun 2018 - 26 Jul 2019 |
| Suite 30, 203 Kirkbride Road, Mangere, Auckland, 2022 | Physical | 13 Jun 2017 - 20 Jun 2018 |
| 718a East Coast Road, Pinehill, Auckland, 0632 | Physical | 27 Sep 2016 - 13 Jun 2017 |
| 718a East Coast Road, Pinehill, Auckland, 0632 | Registered | 27 Sep 2016 - 20 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Wenjun Director |
One Tree Hill Auckland 1061 |
10 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yuting Director |
One Tree Hill Auckland 1061 |
10 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Jing Individual |
Jiangxi |
28 Feb 2019 - 10 Aug 2022 |
|
Yin, Hang Individual |
Mangere Auckland 2022 |
27 Sep 2016 - 13 Jul 2021 |
|
Su, Yingxin Individual |
Pinehill Auckland 0632 |
27 Sep 2016 - 22 Nov 2017 |
|
Yu, Jing Individual |
Jiangxi |
28 Feb 2019 - 10 Aug 2022 |
|
Yin, Hang Individual |
Mangere Auckland 2022 |
27 Sep 2016 - 13 Jul 2021 |
|
Yingxin Su Director |
Pinehill Auckland 0632 |
27 Sep 2016 - 22 Nov 2017 |
|
Yingxin Su Director |
Pinehill Auckland 0632 |
27 Sep 2016 - 22 Nov 2017 |
Location
Companies nearby
 |
Logistics & Transport Recruitment Limited Suite 8, 203 Kirkbride Road |
|
Transport Recruitment Limited 8/203 Kirkbride Road |
|
Matrix Recruitment Limited 8/203 Kirkbride Road |
|
Logistics Recruitment Limited 8/203 Kirkbride Road |
|
Logistics Recruitment Solutions Limited 8/203 Kirkbride Road |
|
World Cargo Pacific (wcp) Limited 16/203 Kirkbride Road |
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