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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Batucan, Maryanne |
Mount Wellington Auckland 1060 New Zealand |
23 Sep 1996 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Batucan, Oscar |
Mount Wellington Auckland 1060 New Zealand |
23 Sep 1996 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Batucan, Miriam |
Mount Wellington Auckland 1060 New Zealand |
23 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Solis, Edwin |
Glenfield |
23 Sep 1996 - 22 Sep 2014 |
Individual | Cheong, Wai |
Mt Wellington |
23 Sep 1996 - 22 Sep 2014 |
Individual | David, Rudi |
Otahuhu Auckland |
23 Sep 1996 - 22 Sep 2014 |
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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