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Philippines Trade And Tourism Centre Limited

Type: NZ Limited Company (Ltd)
9429038276927
NZBN
817982
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696295
Industry classification code
Cycling Industry
Industry classification description
Current address
228 Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 15 Sep 2011
228 Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 13 Feb 2020

Philippines Trade and Tourism Centre Limited, a registered company, was incorporated on 08 Aug 1996. 9429038276927 is the NZ business number it was issued. "Cycling industry" (business classification M696295) is how the company is categorised. The company has been managed by 2 directors: Miriam Batucan - an active director whose contract started on 08 Aug 1996,
Oscar Batucan - an active director whose contract started on 08 Aug 1996.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 228 Penrose Road, Mount Wellington, Auckland, 1060 (types include: postal, office).
Philippines 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 3000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1400 shares (46.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (33.33%). Finally we have the third share allocation (600 shares 20%) made up of 1 entity.

Addresses

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 09 Aug 1996 to 15 Sep 2011

Contact info
64 27 5701139
10 Feb 2019 Phone
batucan@xtra.co.nz
13 Feb 2020 nzbn-reserved-invoice-email-address-purpose
batucan@xtra.co.nz
10 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1400
Individual Batucan, Oscar Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Batucan, Miriam Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Batucan, Maryanne Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David, Rudi Otahuhu
Individual Caballero Juan, Carlos Mt Roskill
Auckland
Individual Cheong, Wai Mt Wellington
Individual Solis, Edwin Glenfield
Auckland
Individual Caballero, Jocylynn Mt Roskill
Auckland
Directors

Miriam Batucan - Director

Appointment date: 08 Aug 1996

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 04 Feb 2013


Oscar Batucan - Director

Appointment date: 08 Aug 1996

Address: Mt Wellingon, Auckland, 1060 New Zealand

Address used since 04 Feb 2013

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