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INBOUND TOUR SERVICES SOUTH PACIFIC LIMITED

● Registered
NZBN 9429040484938 · NZ Company No. 94825 · NZ Limited Company · Incorporated 26 Jun 1975

Inbound Tour Services South Pacific Limited was incorporated on 26 June 1975 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18623 days.

Overview

NZ Business Number
9429040484938
Company Number
94825
Company Name
INBOUND TOUR SERVICES SOUTH PACIFIC LIMITED
Previously Known As
INBOUND TOUR OPERATORS OF THE SOUTH PACIFIC LIMITED
before 18 January 1991, Friday

TRAVEL MAKERS LIMITED
before 2 February 1982, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
26 June 1975 (Thursday)
Status
Registered
Status History
Registered as of 6 July 2012 (Friday)
In Liquidation as of 26 October 2001 (Friday)
Registered as of 26 June 1975 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
O, donnell & Co
209 King Street
Pukekohe
NZ 2340
Country of Origin
New Zealand
Address for Service
O, donnell & Co
209 King Street
Pukekohe
NZ 2340

Historic Data for Addresses

Principal Place of Business

  1. From 22 July 1994 to 14 October 1994
    2cd Floor Dingwall Building, 87 Queen Street, Auckland
  2. From 14 October 1994 to 14 September 1998
    Quinn Green House, 129 Kolmar Road, Hunters Corner, Auckland
  3. From 14 September 1998 to 12 November 2001
    K P M G Peat Marwick, Floor 11 : Peat Marwick Tower, 85 Alexandra Street, Hamilton
  4. From 12 November 2001 to 6 June 2013
    C/- Ferrier Hogson & Co, Level 16, Tower Centre, 45 Queen Street, Auckland, NZ
  5. From 12 November 2001 to 12 November 2001
    K P M G, Floor 11 Kpmg Centre, 85 Alexandra Street, Hamilton

Address for Records

  1. From 1 July 1997 to 28 May 2013
    K P M G Peat Marwick, Floor 11 : Peat Marwick Tower, 85 Alexandra Street, Hamilton
  2. From 1 July 1997 to 1 July 1997
    K P M G Peat Marwick, Floor 11 : Peat Marwick Tower, 85 Alexandra Street, Hamilton

Address for Service

  1. From 1 July 1997 to 12 November 2001
    K P M G Peat Marwick, Floor 11 : Peat Marwick Tower, 85 Alexandra Street, Hamilton
  2. From 12 November 2001 to 6 June 2013
    C/- Ferrier Hodgson & Co, Level 16, Tower Centre, 45 Queen Street, Auckland, NZ
  3. From 12 November 2001 to 12 November 2001
    K P M G, Floor 11, Kpmg Centre, 85 Alexandra Street, Hamilton

Company Director

1 listed
PC
Peter Joseph CLEARY
Appointed 14 Dec 1990 · 61 Spencer Street, Remuera, Auckland, NZ

Company Shareholders

2 share parcels · 159,000 shares total

Share allocation 1
19,999 shares (12.58%)
Company No.: 473938
NZBN: 9429039210449
SELINA SYSTEMS LIMITED
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Peter Joseph CLEARY
61 Spencer Street, Remuera, Auckland
Share allocation 2
139,001 shares (87.42%)
Peter Joseph CLEARY
61 Spencer Street, Remuera, Auckland