Preferred Travel Solutions Limited was registered on 18 Jan 1999 and issued an NZBN of 9429037684402. This registered LTD company has been managed by 3 directors: Celia Honiss - an active director whose contract began on 18 Jan 1999,
Bernard Honiss - an inactive director whose contract began on 18 Jan 1999 and was terminated on 31 Mar 2016,
Enid Joy Honiss - an inactive director whose contract began on 18 Jan 1999 and was terminated on 31 Mar 2016.
As stated in BizDb's information (updated on 01 Apr 2024), this company registered 1 address: 22 Kendall Road, Kerikeri, 0230 (category: registered, physical).
Until 26 Jul 2002, Preferred Travel Solutions Limited had been using 4 Putiki St, Ponsonby, Auckland as their registered address.
BizDb found former names used by this company: from 18 Jan 1999 to 18 Oct 2007 they were called Kerikeri Holiday Shoppe Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Honiss, Celia (an individual) located at R D 1, Kerikeri.
Previous addresses
Address: 4 Putiki St, Ponsonby, Auckland
Registered address used from 18 Sep 2000 to 26 Jul 2002
Address: 4 Putiki St, Ponsonby, Auckland, Auckland
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address: Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland
Registered & physical address used from 15 Aug 2000 to 18 Sep 2000
Address: Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland
Registered address used from 12 Apr 2000 to 15 Aug 2000
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Honiss, Celia |
R D 1 Kerikeri |
18 Jan 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Honiss, Bernard |
R D 1 Kerikeri |
18 Jan 1999 - 31 Mar 2016 |
Individual | Honiss, Enid Joy |
R D 1 Kerikeri |
18 Jan 1999 - 31 Mar 2016 |
Celia Honiss - Director
Appointment date: 18 Jan 1999
Address: R D 1, Kerikeri, 0294 New Zealand
Address used since 10 Aug 2015
Bernard Honiss - Director (Inactive)
Appointment date: 18 Jan 1999
Termination date: 31 Mar 2016
Address: R D 1, Kerikeri, 0294 New Zealand
Address used since 10 Aug 2015
Enid Joy Honiss - Director (Inactive)
Appointment date: 18 Jan 1999
Termination date: 31 Mar 2016
Address: R D 1, Kerikeri, 0294 New Zealand
Address used since 10 Aug 2015
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