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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1400 | |||
Individual | Batucan, Oscar |
Mount Wellington Auckland 1060 New Zealand |
08 Aug 1996 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Batucan, Miriam |
Mount Wellington Auckland 1060 New Zealand |
08 Aug 1996 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Batucan, Maryanne |
Mount Wellington Auckland 1060 New Zealand |
08 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | David, Rudi |
Otahuhu |
08 Aug 1996 - 06 Feb 2018 |
Individual | Caballero Juan, Carlos |
Mt Roskill Auckland |
08 Aug 1996 - 06 Feb 2018 |
Individual | Cheong, Wai |
Mt Wellington |
08 Aug 1996 - 06 Feb 2018 |
Individual | Solis, Edwin |
Glenfield Auckland |
08 Aug 1996 - 06 Feb 2018 |
Individual | Caballero, Jocylynn |
Mt Roskill Auckland |
08 Aug 1996 - 06 Feb 2018 |
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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