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APACHE TRAVEL LIMITED

● Registered
NZBN 9429039139252 · NZ Company No. 497458 · NZ Limited Company · Incorporated 1 Feb 1991

Apache Travel Limited was incorporated on 1 February 1991 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12923 days.

NZ Business Number
9429039139252
Company Number
497458
Company Name
APACHE TRAVEL LIMITED
Previously Known As
TA INTERNATIONAL LIMITED
before 13 March 2009, Friday

WILCOCK TRANSPORT LIMITED
before 21 April 2005, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
1 February 1991 (Friday)
Status
Registered
Status History
Registered as of 18 April 2005 (Monday)
Removed as of 14 December 2004 (Tuesday)
Removed as of 14 December 2004 (Tuesday)
Registered as of 9 May 1995 (Tuesday)
Removed as of 21 February 1992 (Friday)
Removed as of 21 February 1992 (Friday)
Registered as of 1 February 1991 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Robertson Bixley Ltd
33 Coles Crescent
Papakura
Papakura
NZ 2110
Country of Origin
New Zealand
Address for Service
Robertson Bixley Ltd
33 Coles Crescent
Papakura
Papakura
NZ 2110
Postal Address File ID
Registered Office: 426728
Address for Service: 426728

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 21 April 2005
    26 Beach Road, Papakura, Auckland

Address for Service

  1. From 8 August 1997 to 17 March 2000
    26 Beach Road, Papakura, Auckland
  2. From 17 March 2000 to 28 April 2005
    16 Elliott Street, Papakura, Auckland
  3. From 17 March 2000 to 17 March 2000
    240 Titirangi Road, Titirangi, Auckland
  4. From 28 April 2005 to 7 September 2006
    145 Pararekau Road, Karaka
  5. From 7 September 2006 to 28 August 2009
    2 Ocean Beach Road, Tairua
  6. From 28 August 2009 to 5 September 2011
    412 Bremner Rd, Drury, NZ
  7. From 5 September 2011 to 22 April 2014
    217 King Street, Pukekohe, Pukekohe, NZ 2120

Principal Place of Business

  1. From 28 August 1997 to 17 March 2000
    26 Beach Road, Papakura, Auckland
  2. From 17 March 2000 to 28 April 2005
    W G Wilson, 240 Titirangi Road, Titirangi, Auckland
  3. From 28 April 2005 to 7 September 2006
    145 Pararekau Road, Karaka
  4. From 7 September 2006 to 28 August 2009
    2 Ocean Beach Road, Tairua
  5. From 28 August 2009 to 5 September 2011
    412 Bremner Rd, Drury, NZ
  6. From 5 September 2011 to 22 April 2014
    217 King Street, Pukekohe, Pukekohe, NZ 2120

Address for Share Register

  1. From 12 September 2000 to 26 August 2011
    76 Beach Road, Papakura
  2. From 12 September 2000 to 26 August 2011
    76 Beach Road, Papakura

Company Director

1 listed
TW
Timothy Mitchel WILCOCK
Appointed 1 Feb 1991 · 43a Nairn Road, Rd 3, Papakura, NZ, 2583

Company Shareholders

4 share parcels · 60,000 shares total

Share allocation 1
29,700 shares (49.50%)
Timothy WILCOCK
43a Nairn Road, Rd 3, Papakura
Share allocation 2
29,700 shares (49.50%)
Timothy WILCOCK
43a Nairn Road, Rd 3, Papakura
Share allocation 3
300 shares (0.50%)
Alyson WILCOCK
43a Nairn Road, Rd 3, Papakura
Share allocation 4
300 shares (0.50%)
Alyson WILCOCK
43a Nairn Road, Rd 3, Papakura