Lion International Travel Service Co Limited (issued an NZ business number of 9429038081453) was registered on 20 May 1997. 7 addresess are currently in use by the company: 835B Manukau Rd, Royal Oak, Auckland, 1061 (type: registered, service). Suite 501, 350 Queen Street, Auckland Central, Auckland had been their physical address, up until 02 Sep 2022. 350 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 350 shares (100 per cent of shares), namely:
Lion International Holding Limited (an other) located at Jervois Street, Sheung Wan. Businesscheck's database was updated on 13 May 2024.
Current address | Type | Used since |
---|---|---|
7 Bellagio Way, Flat Bush, Auckland, 2019 | Office & postal & delivery | 25 Aug 2022 |
7 Bellagio Way, Flat Bush, Auckland, 2019 | Registered & physical & service | 02 Sep 2022 |
835b Manukau Rd, Royal Oak, Auckland, 1061 | Registered & service | 02 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Sylvia Chao
Nsw, 2151
Address used since 01 Oct 2015
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - current |
Ching-hung Chen
Chongqing N. Rd., Datong Dist, Taipei City, 103
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
Henry Liu
East Coast Road, Taipei, Taiwan, Republic Of,
Address used since 20 May 1997 |
Director | 20 May 1997 - 01 Jun 2017 |
Roger Fuh
Flat Bush, Manukau 2016,
Address used since 13 Jul 2009 |
Director | 20 May 1997 - 15 Dec 2009 |
Unit C10, 15 Gooch Place , Howick , Manukau , 2014 |
Previous address | Type | Period |
---|---|---|
Suite 501, 350 Queen Street, Auckland Central, Auckland, 1010 | Physical | 08 Sep 2015 - 02 Sep 2022 |
Suite 501, 350 Queen Street, Auckland Central, Auckland, 1010 | Registered | 02 Sep 2015 - 02 Sep 2022 |
Unit C10, 15 Gooch Place, Howick, Manukau, 2014 | Physical | 09 Aug 2011 - 08 Sep 2015 |
Unit C10, 15 Gooch Place, Howick, Manukau, 2014 | Registered | 09 Aug 2011 - 02 Sep 2015 |
C10, 15 Gooch Place Howick, Manukau 2014 | Registered & physical | 19 Jul 2006 - 09 Aug 2011 |
Wylie Mcdonald, Level 3, Custom House, 50 Anzac Ave, Auckland | Registered | 30 Aug 2000 - 19 Jul 2006 |
Lion International Travel Service Co Ltd, Unit C10, 15 Gooch Place, Howick, Auckland | Physical | 30 Aug 2000 - 19 Jul 2006 |
Wylie Mcdonald, Level 3, Custom House, 50 Anzac Ave, Auckland | Physical | 30 Aug 2000 - 30 Aug 2000 |
Wylie Mcdonald, Level 3, Custom House, 50 Anzac Ave, Auckland | Registered | 11 Apr 2000 - 30 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Lion International Holding Limited Other (Other) |
Jervois Street Sheung Wan |
05 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Henry Individual |
East Coast Road, Taipei Taiwan |
20 May 1997 - 10 Jul 2008 |
Fuh, Roger Individual |
Flat Bush Manukau 2016 |
20 May 1997 - 05 Feb 2010 |
Effective Date | 31 Jul 2017 |
Name | Lion Travel Service Co Ltd |
Type | Limited Company |
Ultimate Holding Company Number | 4655091 |
Country of origin | TW |
Address |
9f, No151, Shitan Rd., Neihu District, Taipei City 114 |
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