Airline Travel Centre Limited

Airline Travel Centre Limited was incorporated on 01 Nov 1996 and issued a New Zealand Business Number of 9429038209956. This registered LTD company has been supervised by 5 directors: Catherine Louisa Barwood - an active director whose contract began on 25 Jan 2005,
David Neil Harwood - an active director whose contract began on 24 Mar 2016,
Graeme Donald Thomson - an inactive director whose contract began on 09 Apr 1997 and was terminated on 24 Mar 2016,
John Andrew Black - an inactive director whose contract began on 09 Apr 1997 and was terminated on 01 Nov 1999,
Peter Brian Nelson - an inactive director whose contract began on 01 Nov 1996 and was terminated on 09 Apr 1997.
According to our data (updated on 21 Apr 2024), the company filed 1 address: Unit 6, 101 Diana Drive, Wairau Valley, Auckland, 0627 (types include: physical, registered).
Until 02 Apr 2020, Airline Travel Centre Limited had been using Ground Floor, 6-10 The Strand, Takapuna, Auckland as their physical address.
BizDb found former names for the company: from 01 Nov 1996 to 24 Mar 1997 they were called Harmony Holdings Limited.
A total of 50000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 24500 shares are held by 1 entity, namely:
Barwood, Catherine Louise (an individual) located at Western Springs, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 25500 shares) and includes
Airline Travel Holdings Limited - located at Takapuna, Auckland.

Previous addresses

Address: Ground Floor, 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 01 Jul 2016 to 02 Apr 2020

Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 15 Feb 2007 to 01 Jul 2016

Address: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 23 Jul 2004 to 15 Feb 2007

Address: Level 6, L J Hooker House, 57-59 Symonds St, Auckland

Registered & physical address used from 17 Jun 2002 to 23 Jul 2004

Address: Wylie Mcdonald, 3rd Floor Custom House, 50 Anzac Ave, Auckland

Registered address used from 11 Apr 2000 to 17 Jun 2002

Address: Wylie Mcdonald, 3rd Floor Custom House, 50 Anzac Ave, Auckland

Physical address used from 11 Nov 1996 to 17 Jun 2002

Previous Shareholders

Ultimate Holding Company

Catherine Louisa Barwood - Director

Appointment date: 25 Jan 2005

David Neil Harwood - Director

Appointment date: 24 Mar 2016

Graeme Donald Thomson - Director (Inactive)

Appointment date: 09 Apr 1997

Termination date: 24 Mar 2016

John Andrew Black - Director (Inactive)

Appointment date: 09 Apr 1997

Termination date: 01 Nov 1999

Peter Brian Nelson - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 09 Apr 1997