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Preferred Travel Solutions Limited

Type: NZ Limited Company (Ltd)
9429037684402
NZBN
941207
Company Number
Registered
Company Status
Current address
22 Kendall Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 26 Jul 2002

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Individual Honiss, Celia R D 1
Kerikeri

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Honiss, Bernard R D 1
Kerikeri
Individual Honiss, Enid Joy R D 1
Kerikeri
Directors

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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