Terminal1 Limited was incorporated on 30 Apr 2007 and issued a business number of 9429033423029. This registered LTD company has been supervised by 1 director, named Peter James Cross - an active director whose contract started on 30 Apr 2007.
As stated in our information (updated on 27 Apr 2024), this company uses 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (category: physical, service).
Up until 19 Nov 2010, Terminal1 Limited had been using 3 Dale Road, Whenuapai, Waitakere City as their registered address.
BizDb found previous names used by this company: from 07 Oct 2010 to 17 Oct 2011 they were named Flyajet Limited, from 08 May 2007 to 07 Oct 2010 they were named Sim Experience Limited and from 30 Apr 2007 to 08 May 2007 they were named Auckland Flight Experience Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cross, Peter James (an individual) located at Whenuapai, Waitakere City.
Previous addresses
Address: 3 Dale Road, Whenuapai, Waitakere City New Zealand
Registered address used from 30 Jul 2007 to 19 Nov 2010
Address: 3 Dale Rd, Whenuapai, Waitakere City New Zealand
Physical address used from 30 Jul 2007 to 19 Nov 2010
Address: 4 Haseler Crescent, Howick, Auckland
Registered & physical address used from 30 Apr 2007 to 30 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cross, Peter James |
Whenuapai Waitakere City New Zealand |
30 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Francis, Louise Marie |
Hobsonville Waitakere City |
11 Jun 2008 - 11 Jun 2008 |
Peter James Cross - Director
Appointment date: 30 Apr 2007
Address: Whenuapai, Waitakere City, 0618 New Zealand
Address used since 30 Jul 2007
Orthophobia Properties Limited
L8 Southern Cross Building
Hennessey Consultants Limited
L8 Southern Cross Building
Trautz Consulting Limited
7th Floor, Southern Cross Building
Solanki Jogia Properties Limited
L8 Southern Cross Building
Securetek Security Group Limited
7th Floor, Southern Cross Building
Bct Ballantyne Limited
7th Floor, Southern Cross Building