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HOLTS TRAVEL SERVICES LIMITED

Removed
NZBN 9429040498492 · NZ Company No. 93392 · NZ Limited Company · Incorporated 6 Jan 1975

Holts Travel Services Limited was incorporated on 6 January 1975 (Monday) and as of 3 October 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040498492
Company Number
93392
Company Name
HOLTS TRAVEL SERVICES LIMITED
Previously Known As
EXPRESS TRAVEL NZ LIMITED
before 1 May 1980, Thursday

PROFESSIONALS IN TRAVEL WORLDWIDE LIMITED
before 15 October 1976, Friday

SOUTH AMERICAN HOLDIDAYS LIMITED
before 27 August 1975, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
6 January 1975 (Monday)
Status
Removed
Status History
Removed as of 8 June 2005 (Wednesday)
Registered as of 6 January 1975 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
5 Roysfield Lane
Pakuranga
Auckland
NZ
Country of Origin
New Zealand
Address for Service
5 Roysfield Lane
Pakuranga
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 January 1993 to 10 April 1997
    Jack Paterson Road, R D 4, Papakura, Auckland
  2. From 10 April 1997 to 1 July 1997
    Level 5, 50 Anzac Ave, Auckland
  3. From 1 July 1997 to 1 July 1997
    101 Forrest Hill Road, Forrest Hill, Auckland

Address for Service

  1. From 20 March 1998 to 20 March 1998
    101 Forrest Hill Road, Forrest Hill, Auckland

Address for Records

  1. From 9 February 1999 to 8 March 2000
    Ajs Chartered Accountants Ltd, Trustees, Executors Bldg, Level 1, 7 Anzac Str, Takapuna, Auckland
  2. From 8 March 2000 to 30 January 2002
    Ajs Chartered Accountants Ltd, Tower, Trust House, Level 1, 7 Anzac Str, Takapuna, Auckland
  3. From 8 March 2000 to 8 March 2000
    101 Forrest Hill Road, Forrest Hill, Auckland
  4. From 30 January 2002 to 30 January 2002
    Ajs Chartered Accountants Ltd, Trustees, Executors Bldg, Level 1, 7 Anzac Str, Takapuna, Auckland

Company Director

1 listed
MH
Marjorie Winifred HOLT
Appointed 30 Nov 1992 · 5 Roysfield Lane, Pakuranga, Auckland

Company Shareholders

1 share parcel · 10,000 shares total

Share allocation 1
10,000 shares (100%)
Marjorie Winifred HOLT
5 Roysfield Lane, Pakuranga, Auckland