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API TRAVEL GROUP LIMITED

Removed
NZBN 9429040457185 · NZ Company No. 98276 · NZ Limited Company · Incorporated 18 Jun 1976

Api Travel Group Limited was incorporated on 18 June 1976 (Friday) and as of 9 October 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040457185
Company Number
98276
Company Name
API TRAVEL GROUP LIMITED
Previously Known As
ATLANTIC & PACIFIC INTERNATIONAL TRAVEL LIMITED
before 6 March 1991, Wednesday

ATLANTIC AND PACIFIC TRAVEL LIMITED
before 11 September 1990, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
18 June 1976 (Friday)
Status
Removed
Status History
Removed as of 1 March 2007 (Thursday)
In Liquidation as of 3 May 2006 (Wednesday)
Registered as of 18 June 1976 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-meltzer Mason Heath
Level 5
345 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath
Level 5
345 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 11 December 1992 to 14 July 1997
    164 Parnell Rd, Parnell
  2. From 14 July 1997 to 22 June 2000
    15th Floor, Tower 2, 55-65 Shortland Street, Auckland
  3. From 22 June 2000 to 13 June 2001
    Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland
  4. From 13 June 2001 to 6 July 2005
    Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  5. From 6 July 2005 to 10 May 2006
    C/-ernst & Young, Level 14, 41 Shortland Street, Auckland

Address for Records

  1. From 1 July 1997 to 29 June 2005
    15th Floor, Tower 2, 55-65 Shortland Street, Auckland

Address for Service

  1. From 1 July 1998 to 22 June 2000
    15th Floor, Tower 2, 55-65 Shortland Street, Auckland
  2. From 22 June 2000 to 13 June 2001
    Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
  3. From 13 June 2001 to 6 July 2005
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  4. From 13 June 2001 to 13 June 2001
    Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  5. From 6 July 2005 to 10 May 2006
    C/-ernst & Young, Level 14, 41 Shortland Street, Auckland

Company Director

1 listed
JB
John Andrew BAGNALL
Appointed 30 Aug 1995 · 60 Wallace Street, Herne Bay, Auckland, NZ, 1011

Company Shareholders

1 share parcel · 100,100 shares total

Share allocation 1
100,100 shares (100%)
Company No.: 108454
NZBN: 9429032248111
STAPWAY NOMINEES LIMITED
9th Floor, 45 Queen Street, Auckland