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DESTINATIONS ADVENTURE LIMITED

● Registered
NZBN 9429039694232 · NZ Company No. 317405 · NZ Limited Company · Incorporated 7 Nov 1986

Destinations Adventure Limited was incorporated on 7 November 1986 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14474 days.

Overview

NZ Business Number
9429039694232
Company Number
317405
Company Name
DESTINATIONS ADVENTURE LIMITED
Previously Known As
FLIGHT & TRAVEL WHOLESALE LIMITED
before 29 April 1991, Monday

TRAVEL DIMENSIONS LIMITED
before 8 June 1988, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
7 November 1986 (Friday)
Status
Registered
Status History
Registered as of 7 November 1986 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
379a Hobsonville Road
Hobsonville
Auckland
NZ 0618
Country of Origin
New Zealand
Address for Service
379a Hobsonville Road
Hobsonville
Auckland
NZ 0618
Postal Address File ID
Registered Office: 730927
Address for Service: 730927

Historic Data for Addresses

Principal Place of Business

  1. From 13 December 2000 to 7 April 2003
    2nd Floor,premier Building, Durham St East, Auckland
  2. From 7 April 2003 to 1 May 2009
    Shop 3a, West Park Village, West Harbour, Auckland
  3. From 1 May 2009 to 8 March 2012
    3a / 17 Clearwater Cove, West Park Village, West Harbour, Auckland, NZ
  4. From 8 March 2012 to 31 May 2012
    379a Hobsonville Road, Hobsonville, Auckland, NZ 0618

Address for Service

  1. From 13 December 2000 to 7 April 2003
    Suite 4, Level One, Albert Plaza, 87 Albert Street, Auckland
  2. From 13 December 2000 to 13 December 2000
    2nd Floor,premier Building, Durham St East, Auckland
  3. From 7 April 2003 to 1 May 2009
    Shop 3a, West Park Village, West Harbour, Auckland
  4. From 1 May 2009 to 8 March 2012
    3a / 17 Clearwater Cove, West Park Village, West Harbour, Auckland, NZ
  5. From 8 March 2012 to 31 May 2012
    379a Hobsonville Road, Hobsonville, Auckland, NZ 0618

Address for Records

  1. From 21 May 2001 to 21 May 2001
    2nd Floor,premier Building, Durham St East, Auckland
  2. From 18 May 2006 to 18 May 2006
    Suite 6, Level One, Albert Plaza, 87 Albert Street, Auckland

Company Director

1 listed
AO
Antony Paul O'CALLAGHAN
Appointed 8 May 1992 · 379a Hobsonville Road, Hobsonville, Auckland, NZ, 0618

Company Shareholders

3 share parcels · 30,000 shares total

Share allocation 1
12,450 shares (41.50%)
Samantha Jane O'CALLAGHAN
379a Hobsonville Road, Hobsonville, Auckland
Share allocation 2
5,100 shares (17%)
Estate Of Margaret Marie Celine FARRELL
17 / 207 Riddell Road, Glendowie, Auckland
Share allocation 3
12,450 shares (41.50%)
Antony Paul O'CALLAGHAN
379a Hobsonville Road, Hobsonville, Auckland