Lion International Travel Service Co Limited, a registered company, was started on 20 May 1997. 9429038081453 is the number it was issued. This company has been run by 4 directors: Sylvia Chao - an active director whose contract started on 01 Oct 2015,
Ching-Hung Chen - an active director whose contract started on 01 Jun 2017,
Henry Liu - an inactive director whose contract started on 20 May 1997 and was terminated on 01 Jun 2017,
Roger Fuh - an inactive director whose contract started on 20 May 1997 and was terminated on 15 Dec 2009.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: 835B Manukau Rd, Royal Oak, Auckland, 1061 (types include: registered, service).
Lion International Travel Service Co Limited had been using Suite 501, 350 Queen Street, Auckland Central, Auckland as their physical address up to 02 Sep 2022.
A single entity owns all company shares (exactly 350 shares) - Lion International Holding Limited - located at 1061, Jervois Street, Sheung Wan.
Principal place of activity
Unit C10, 15 Gooch Place, Howick, Manukau, 2014 New Zealand
Previous addresses
Address #1: Suite 501, 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Sep 2015 to 02 Sep 2022
Address #2: Suite 501, 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 02 Sep 2015 to 02 Sep 2022
Address #3: Unit C10, 15 Gooch Place, Howick, Manukau, 2014 New Zealand
Physical address used from 09 Aug 2011 to 08 Sep 2015
Address #4: Unit C10, 15 Gooch Place, Howick, Manukau, 2014 New Zealand
Registered address used from 09 Aug 2011 to 02 Sep 2015
Address #5: C10, 15 Gooch Place Howick, Manukau 2014 New Zealand
Registered & physical address used from 19 Jul 2006 to 09 Aug 2011
Address #6: Wylie Mcdonald, Level 3, Custom House, 50 Anzac Ave, Auckland
Registered address used from 30 Aug 2000 to 19 Jul 2006
Address #7: Lion International Travel Service Co Ltd, Unit C10, 15 Gooch Place, Howick, Auckland
Physical address used from 30 Aug 2000 to 19 Jul 2006
Address #8: Wylie Mcdonald, Level 3, Custom House, 50 Anzac Ave, Auckland
Physical address used from 30 Aug 2000 to 30 Aug 2000
Address #9: Wylie Mcdonald, Level 3, Custom House, 50 Anzac Ave, Auckland
Registered address used from 11 Apr 2000 to 30 Aug 2000
Basic Financial info
Total number of Shares: 350
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 350 | |||
| Other (Other) | Lion International Holding Limited |
Jervois Street Sheung Wan Hong Kong SAR China |
05 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Henry |
East Coast Road, Taipei Taiwan |
20 May 1997 - 10 Jul 2008 |
| Individual | Fuh, Roger |
Flat Bush Manukau 2016 |
20 May 1997 - 05 Feb 2010 |
Ultimate Holding Company
Sylvia Chao - Director
Appointment date: 01 Oct 2015
ASIC Name: Lion International Travel Service Pty Ltd
Address: Nsw, 2151 Australia
Address used since 01 Oct 2015
Address: Sydney, 2000 Australia
Ching-hung Chen - Director
Appointment date: 01 Jun 2017
Address: Chongqing N. Rd., Datong Dist, Taipei City, 103 Taiwan
Address used since 01 Jun 2017
Henry Liu - Director (Inactive)
Appointment date: 20 May 1997
Termination date: 01 Jun 2017
Address: East Coast Road, Taipei, Taiwan, Republic Of, China
Address used since 20 May 1997
Roger Fuh - Director (Inactive)
Appointment date: 20 May 1997
Termination date: 15 Dec 2009
Address: Flat Bush, Manukau 2016,
Address used since 13 Jul 2009
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