Travel Planners New Zealand Limited was incorporated on 3 January 1991 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
Overview
- NZ Business Number
- 9429039150974
- Company Number
- 493475
- Company Name
- TRAVEL PLANNERS NEW ZEALAND LIMITED
- Previously Known As
- PAUL ALAN HOLDINGS LIMITED
before 8 March 2007, Thursday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 3 January 1991 (Thursday)
- Status
- Struck Off
- Status History
- Struck Off as of 9 October 2015 (Friday)
Registered as of 3 January 1991 (Thursday) - Date of Re-registration
- 1 July 1997 (Tuesday)
- Registered Office
- 222 Dairy Flat Highway
Albany Village
North Shore City
NZ 0755 - Country of Origin
- New Zealand
- Address for Service
- 222 Dairy Flat Highway
Albany Village
North Shore City
NZ 0755
Historic Data for Addresses
Address for Records
- From 1 July 1997 to 4 May 2005C/- Bowden Impey & Sage, 470 Parnell Rd, Parnell, Auckland
Principal Place of Business
- From 4 June 1998 to 14 June 2001C/- Bowden Impey & Sage, 470 Parnell Rd, Parnell, Auckland
- From 14 June 2001 to 5 June 20021st Floor, Hillind Building, 247 Main Road, Albany
- From 5 June 2002 to 14 June 2011222 State Highway 17, Albany, Auckland, NZ
Address for Service
- From 4 June 1998 to 14 June 2001C/- Bowden Impey & Sage, 470 Parnell Rd, Parnell, Auckland
- From 14 June 2001 to 14 June 2011222 State Highway 17, Albany, Auckland, NZ
- From 14 June 2001 to 14 June 20011st Floor, Hillind Building, 247 Main Road, Albany
Company Directors
4 listedPM
Paul Joseph MILLER
Appointed 3 Jan 1991 · 208 Old North Road, Kumeu, NZ, 4474
GM
Georgina Anne MILLER
Appointed 3 Jan 1991 · 208 Old North Road, Kumeu, NZ, 4474
AE
Alan ELLIOTT
Appointed 3 Jan 1991 · 46 Melanesia Rd, Kohimarama, NZ, 1071
BE
Barbara May ELLIOTT
Appointed 3 Jan 1991 · 46 Melanesia Rd, Kohimarama, NZ, 1071