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Anita Syben Travel Limited

Type: NZ Limited Company (Ltd)
9429037513191
NZBN
973103
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
179 Kokako Road
Rd 2
Putaruru 3482
New Zealand
Physical & service & registered address used since 05 May 2006

Anita Syben Travel Limited, a registered company, was registered on 10 Aug 1999. 9429037513191 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company has been classified. The company has been managed by 5 directors: Mitchell James Durie - an active director whose contract started on 29 Sep 1999,
Antoinetta Susanna Syben - an active director whose contract started on 29 Sep 1999,
Neville John Humphries - an inactive director whose contract started on 29 Sep 1999 and was terminated on 26 Jan 2005,
Kay Anne Humphries - an inactive director whose contract started on 29 Sep 1999 and was terminated on 26 Jan 2005,
John Andrew Bagnall - an inactive director whose contract started on 10 Aug 1999 and was terminated on 29 Sep 1999.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 179 Kokako Road, Rd 2, Putaruru, 3482 (types include: physical, service).
Anita Syben Travel Limited had been using 27 Princes Street, Putaruru as their registered address up until 05 May 2006.
Other names used by this company, as we found at BizDb, included: from 09 May 2002 to 27 Nov 2017 they were called United Travel Putaruru/Tokoroa Limited, from 10 Aug 1999 to 09 May 2002 they were called Budget Travel Putaruru Limited.
A single entity controls all company shares (exactly 100000 shares) - Syben, Antoinetta Susanna - located at 3482, Rd2, Putaruru.

Addresses

Principal place of activity

179 Kokako Road, Rd 2, Putaruru, 3482 New Zealand


Previous addresses

Address: 27 Princes Street, Putaruru

Registered address used from 26 Mar 2001 to 05 May 2006

Address: 54 Tirau Street, Putaruru

Physical address used from 26 Mar 2001 to 05 May 2006

Address: 27 Princes Street, Putaruru

Physical address used from 26 Mar 2001 to 26 Mar 2001

Address: 27 Princes Street, Putaruru

Registered address used from 12 Apr 2000 to 26 Mar 2001

Contact info
64 7 8836966
06 Mar 2019 Phone
anitasyben@xtra.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
anita@youtravelbop.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Syben, Antoinetta Susanna Rd2
Putaruru
3482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suben, Antoinetta Susanna
Individual Humphries, Kay Anne
Directors

Mitchell James Durie - Director

Appointment date: 29 Sep 1999

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 16 Feb 2010


Antoinetta Susanna Syben - Director

Appointment date: 29 Sep 1999

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 16 Feb 2010


Neville John Humphries - Director (Inactive)

Appointment date: 29 Sep 1999

Termination date: 26 Jan 2005

Address: Putaruru,

Address used since 29 Sep 1999


Kay Anne Humphries - Director (Inactive)

Appointment date: 29 Sep 1999

Termination date: 26 Jan 2005

Address: Putaruru,

Address used since 29 Sep 1999


John Andrew Bagnall - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 29 Sep 1999

Address: Remuera, Auckland,

Address used since 10 Aug 1999

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