Once Upon A Trip Limited
Type: NZ Limited Company (Ltd)Once Upon A Trip Limited (NZBN 9429032398892) was registered on 12 Feb 2009. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up to 10 Oct 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
Kubiak, Maxime (a director) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 47.5 per cent of all shares (exactly 475 shares); it includes
Lemaitre, Franck Pierre Roland (an individual) - located at Mckinnon, Victoria. Moving on to the next group of shareholders, share allocation (475 shares, 47.5%) belongs to 1 entity, namely:
Lemaitre, Adeline Beatrice Antoinette, located at Mckinnon, Victoria (an individual). The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Franck Pierre Roland Lemaitre
Mckinnon, Victoria, 3204
Address used since 02 Mar 2022
Ponsonby, Auckland, 1011
Address used since 01 Apr 2014 |
Director | 12 Feb 2009 - current |
|
Maxime Kubiak
Hillcrest, Auckland, 0627
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Adeline Beatrice Antoinette Lemaitre
Ponsonby, Auckland, 1011
Address used since 01 Apr 2014 |
Director | 12 Feb 2009 - 31 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 19 Jan 2017 - 10 Oct 2017 |
| 39 Maungawhau Road, Epsom, Auckland, 1023 | Registered & physical | 16 May 2011 - 19 Jan 2017 |
| 8 Telford Avenue, Balmoral, Auckland | Registered & physical | 07 Apr 2010 - 16 May 2011 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 18 Feb 2010 - 07 Apr 2010 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 01 Jul 2009 - 18 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 12 Feb 2009 - 01 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kubiak, Maxime Director |
Hillcrest Auckland 0627 |
28 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lemaitre, Franck Pierre Roland Individual |
Mckinnon Victoria 3204 |
20 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lemaitre, Adeline Beatrice Antoinette Individual |
Mckinnon Victoria 3204 |
20 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Escapes Limited Shareholder NZBN: 9429032398786 Company Number: 2208463 Entity |
Newmarket Auckland 1023 |
12 Feb 2009 - 20 Sep 2022 |
|
Pacific Escapes Limited Shareholder NZBN: 9429032398786 Company Number: 2208463 Entity |
Freemans Bay Auckland 1011 |
12 Feb 2009 - 20 Sep 2022 |
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |