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New Zealand Trade And Tourism Centre Limited

Type: NZ Limited Company (Ltd)
9429038236372
NZBN
826779
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
228 Penrose Road
Mt Wellington
Auckland 1060
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Sep 2011
228 Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 15 Sep 2011
228 Penrose Road
Mt Wellington
Auckland 1060
New Zealand
Postal address used since 26 Sep 2019

New Zealand Trade and Tourism Centre Limited, a registered company, was incorporated on 23 Sep 1996. 9429038236372 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Miriam Batucan - an active director whose contract began on 26 Sep 1996,
Oscar Batucan - an active director whose contract began on 26 Sep 1996.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 228 Penrose Road, Mt Wellington, Auckland, 1060 (type: postal, office).
New Zealand Trade and Tourism Centre Limited had been using 190 Barrack Road, Mt Wellington, Auckland as their registered address up until 15 Sep 2011.
A total of 1300 shares are allotted to 3 shareholders (3 groups). The first group consists of 300 shares (23.08 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (46.15 per cent). Finally the 3rd share allocation (400 shares 30.77 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 228 Penrose Road, Mount Wellington, Auckland, 1060 New Zealand

Office & delivery address used from 26 Sep 2019

Principal place of activity

228 Penrose Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 190 Barrack Road, Mt Wellington, Auckland New Zealand

Registered address used from 12 Apr 2000 to 15 Sep 2011

Address #2: 190 Barrack Road, Mt Wellington, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 190 Barrack Road, Mt Wellington, Auckland New Zealand

Physical address used from 26 Sep 1996 to 15 Sep 2011

Contact info
64 27 5701139
28 Sep 2018 Phone
batucan@xtra.co.nz
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
batucan@xtra.co.nz
28 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1300

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Batucan, Maryanne Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Batucan, Oscar Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Batucan, Miriam Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Solis, Edwin Glenfield
Individual Cheong, Wai Mt Wellington
Individual David, Rudi Otahuhu
Auckland
Directors

Miriam Batucan - Director

Appointment date: 26 Sep 1996

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 07 Sep 2011

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 25 Sep 2019


Oscar Batucan - Director

Appointment date: 26 Sep 1996

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 25 Sep 2019

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 22 Sep 2014

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