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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Syben, Antoinetta Susanna |
Rd2 Putaruru 3482 New Zealand |
04 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Suben, Antoinetta Susanna | 10 Aug 1999 - 27 Jun 2010 | |
Individual | Humphries, Kay Anne | 10 Aug 1999 - 04 Mar 2005 |
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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