General information
Lovetrip Limited
Type: NZ Limited Company (Ltd)9429043345830
New Zealand Business Number
6115730
Company Number
Registered
Company Status
L661120 - 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. 2 addresses are currently in use by the company: 9 Titahi Street, One Tree Hill, Auckland, 1061 (type: registered, physical). 18 Ti Kouka Lane, Sandringham, Auckland had been their registered address, up until 05 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Jing Yu (an individual) located at Jiangxi. "L661120 Rental of motor vehicles" (business classification L661120) is the category the ABS issued to Lovetrip Limited. Our information was updated on 01 May 2022.
| 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 | 05 Apr 2022 |
Contact info
64 021 1042205
Phone (Phone)
64 9 2754989
Phone (Phone)
info@lovetripnz.com
Email
info@epochrental.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wenjun Yang
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 |
|
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
04 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jing Yu Individual |
Jiangxi |
28 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hang Yin Individual |
Mangere Auckland 2022 |
27 Sep 2016 - 13 Jul 2021 |
|
Hang Yin Individual |
Mangere Auckland 2022 |
27 Sep 2016 - 13 Jul 2021 |
|
Yingxin Su Individual |
Pinehill Auckland 0632 |
27 Sep 2016 - 22 Nov 2017 |
|
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
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|
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|
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|
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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