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BTI SIGNATURE TRAVEL LIMITED

Struck Off
NZBN 9429037225919 · NZ Company No. 1042585 · NZ Limited Company · Incorporated 21 Jun 2000

Bti Signature Travel Limited was incorporated on 21 June 2000 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037225919
Company Number
1042585
Company Name
BTI SIGNATURE TRAVEL LIMITED
Previously Known As
SIGNATURE TRAVEL LIMITED
before 1 March 2007, Thursday

SECUNDO ENTERPRISES LIMITED
before 31 July 2000, Monday
Entity Type
NZ Limited Company
Date of Incorporation
21 June 2000 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 31 March 2012 (Saturday)
Registered as of 21 June 2000 (Wednesday)
Registered Office
Level 5
66 Wyndham St
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 5
66 Wyndham St
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 May 2001 to 22 April 2004
    Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  2. From 22 April 2004 to 4 June 2004
    C/- Level 5, Gen-i Tower, Herne Bay, Auckalnd
  3. From 4 June 2004 to 25 June 2004
    Level 5, 66 Wyndham Street, Auckland

Address for Service

  1. From 16 May 2001 to 20 April 2004
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  2. From 16 May 2001 to 16 May 2001
    Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  3. From 20 April 2004 to 25 June 2004
    C/- Level 5, Gen-i Tower, 66 Wyndham Street, Auckland City

Company Directors

4 listed
EG
Elizabeth Anne GAINES
Appointed 8 Apr 2009 · 23 Abernethy Street, Seaforth, Nsw, AU, 2092
PL
Peter Andre LACAZE
Appointed 17 Sep 2008 · 74 -76 Smiths Road, Templestowe, Victoria, AU, 3106
KK
Kathryn Margaret KENNEDY
Appointed 8 Apr 2009 · 10/71 Fernhill Way, Albany, Auckland, NZ
GL
Greig LEIGHTON
Appointed 1 Jul 2009 · 9 Fairview Road, Mt Eden, Auckland, NZ

Company Shareholders

1 share parcel · 666,667 shares total

Share allocation 1
666,667 shares (100%)
Company No.: 1829492
NZBN: 9429034047835
STELLA TRAVEL SERVICES (NZ) LIMITED
Level 5, 66 Wyndham Street, Auckland