Lotus Worldwide Travel Limited (NZBN 9429037227586) was registered on 07 Jul 2000. 2 addresses are currently in use by the company: 260 Hill Road, The Gardens, Auckland, 2105 (type: registered, physical). Level 4-369 Queen Street, Auckland City, Auckland had been their registered address, up to 17 Feb 2016. Lotus Worldwide Travel Limited used other names, namely: Vietnam Lotus Travel Limited from 03 Apr 2009 to 09 Feb 2016, South Pacific Travel Limited (07 Jul 2000 to 03 Apr 2009). 1001 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 206 shares (20.58% of shares), namely:
Tran, Thomas (an individual) located at The Gardens, Auckland postcode 2105,
Hoang, Sen Ho (a director) located at The Gardens, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 79.42% of all shares (exactly 795 shares); it includes
Tran, Thomas (an individual) - located at The Gardens, Auckland. The Businesscheck database was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
260 Hill Road, The Gardens, Auckland, 2105 | Registered & physical & service | 17 Feb 2016 |
Name and Address | Role | Period |
---|---|---|
Sen Ho Hoang
Mount Eden, Auckland, 1024
Address used since 31 Dec 2023
The Gardens, Auckland, 2105
Address used since 30 May 2016 |
Director | 30 May 2016 - current |
Thomas Tran
The Gardens, Auckland, 2105
Address used since 01 Jan 2016 |
Director | 07 Jul 2000 - 18 Jul 2019 |
Previous address | Type | Period |
---|---|---|
Level 4-369 Queen Street, Auckland City, Auckland, 1010 | Registered | 19 Jun 2013 - 17 Feb 2016 |
Level 4, 369 Queen Str, Auckland, Auckland, 1010 | Physical | 27 Jul 2012 - 17 Feb 2016 |
Level 3, 60 Cook Str, Auckland | Physical | 29 Mar 2010 - 27 Jul 2012 |
5a/94 Nelson Street, Auckland City | Physical | 18 Aug 2002 - 29 Mar 2010 |
5a/94 Nelson Street, Auckland City | Registered | 18 Aug 2002 - 19 Jun 2013 |
9b/1 Nicholas Street, Aucklnad Central, New Zeland | Registered | 14 Aug 2001 - 18 Aug 2002 |
9b/1 Nicholas Street, Auckland Central, New Zeland | Physical | 28 May 2001 - 18 Aug 2002 |
3c /94 Nelson Street, Auckland City | Registered | 28 May 2001 - 14 Aug 2001 |
3c /94 Nelson Street, Auckland City | Physical | 28 May 2001 - 28 May 2001 |
3c /94 Nelson St, Auckland City, New Zealand | Registered & physical | 07 Jul 2000 - 28 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Tran, Thomas Individual |
The Gardens Auckland 2105 |
07 Jul 2000 - current |
Hoang, Sen Ho Director |
The Gardens Auckland 2105 |
15 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Tran, Thomas Individual |
The Gardens Auckland 2105 |
07 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Trvong, Trug Thi Individual |
Viet Nam |
07 Jul 2000 - 02 Jun 2016 |
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