Etrip Car Rental Limited
Type: NZ Limited Company (Ltd)Etrip Car Rental Limited (issued a New Zealand Business Number of 9429045864506) was launched on 07 Dec 2016. 3 addresses are currently in use by the company: 20 Fielding Crescent, Farm Cove, Auckland, 2012 (type: physical, service). 38B Heaphy Street, Blockhouse Bay, Auckland had been their registered address, up to 12 Oct 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
He, Ping (a director) located at Farm Cove, Auckland postcode 2012,
Ping He (a director) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Zhao, Yubo (a director) - located at Epsom, Auckland. "Rental of motor vehicles" (business classification L661120) is the classification the Australian Bureau of Statistics issued to Etrip Car Rental Limited. The Businesscheck information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Aintree Avenue, Mangere, Auckland, 2022 | Postal | 13 Jun 2019 |
| 20 Fielding Crescent, Farm Cove, Auckland, 2012 | Physical & service & registered | 12 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yubo Zhao
Epsom, Auckland, 1023
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
Ping He
Farm Cove, Auckland, 2012
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
Siu Kwong Ma
Blockhouse Bay, Auckland, 0600
Address used since 23 Jul 2021 |
Director | 23 Jul 2021 - 27 Sep 2022 |
|
Yubo Zhao
Epsom, Auckland, 1023
Address used since 12 Jun 2019 |
Director | 12 Jun 2019 - 20 Jan 2022 |
|
Ping He
Farm Cove, Auckland, 2012
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 23 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 38b Heaphy Street, Blockhouse Bay, Auckland, 0600 | Registered & physical | 02 Aug 2021 - 12 Oct 2022 |
| 20 Fielding Crescent, Farm Cove, Auckland, 2012 | Physical & registered | 16 Mar 2020 - 02 Aug 2021 |
| 27 Aintree Avenue, Mangere, Auckland, 2022 | Physical & registered | 21 Jun 2019 - 16 Mar 2020 |
| 20 Fielding Crescent, Farm Cove, Auckland, 2012 | Registered & physical | 07 Dec 2016 - 21 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Ping Director |
Farm Cove Auckland 2012 |
04 Oct 2022 - current |
|
Ping He Director |
Farm Cove Auckland 2012 |
07 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Yubo Director |
Epsom Auckland 1023 |
04 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Siu Kwong Individual |
Blockhouse Bay Auckland 0600 |
23 Jul 2021 - 04 Oct 2022 |
|
Zhao, Yubo Individual |
Epsom Auckland 1023 |
13 Jun 2019 - 21 Jan 2022 |
|
He, Ping Individual |
Farm Cove Auckland 2012 |
07 Dec 2016 - 23 Jul 2021 |
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