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 18 Apr 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 |
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 |
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