Once Upon A Trip Limited

Once Upon A Trip Limited was incorporated on 12 Feb 2009 and issued a business number of 9429032398892. The registered LTD company has been run by 3 directors: Franck Pierre Roland Lemaitre - an active director whose contract began on 12 Feb 2009,
Maxime Kubiak - an active director whose contract began on 31 May 2021,
Adeline Beatrice Antoinette Lemaitre - an inactive director whose contract began on 12 Feb 2009 and was terminated on 31 May 2021.
As stated in our information (last updated on 18 Apr 2024), this company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered).
Until 10 Oct 2017, Once Upon A Trip Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kubiak, Maxime (a director) located at Hillcrest, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 47.5 per cent shares (exactly 475 shares) and includes
Lemaitre, Franck Pierre Roland - located at Mckinnon, Victoria.
The next share allotment (475 shares, 47.5%) belongs to 1 entity, namely:
Lemaitre, Adeline Beatrice Antoinette, located at Mckinnon, Victoria (an individual).

Previous addresses

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Jan 2017 to 10 Oct 2017

Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 16 May 2011 to 19 Jan 2017

Address: 8 Telford Avenue, Balmoral, Auckland New Zealand

Registered & physical address used from 07 Apr 2010 to 16 May 2011

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 18 Feb 2010 to 07 Apr 2010

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 01 Jul 2009 to 18 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 12 Feb 2009 to 01 Jul 2009

Previous Shareholders

Franck Pierre Roland Lemaitre - Director

Appointment date: 12 Feb 2009

Maxime Kubiak - Director

Appointment date: 31 May 2021

Adeline Beatrice Antoinette Lemaitre - Director (Inactive)

Appointment date: 12 Feb 2009

Termination date: 31 May 2021