Messe Reps & Travel Limited was started on 26 Jun 1996 and issued an NZ business number of 9429038298257. This registered LTD company has been managed by 3 directors: Robert Gregory Laing - an active director whose contract started on 27 Jun 1996,
Roslyn Anne Laing - an active director whose contract started on 27 Jun 1996,
Celeste Elizabeth Jones - an inactive director whose contract started on 18 Jul 1996 and was terminated on 06 Jul 2001.
As stated in our database (updated on 19 Apr 2024), this company registered 3 addresses: 16 Charles Heaphy Lane, Stonefields, Auckland, 1072 (registered address),
16 Charles Heaphy Lane, Stonefields, Auckland, 1072 (physical address),
16 Charles Heaphy Lane, Stonefields, Auckland, 1072 (service address),
Po Box 26522, Epsom, Auckland, 1344 (postal address) among others.
Up to 07 Nov 2019, Messe Reps & Travel Limited had been using 4 Tokomaru Street, Orakei, Auckland as their registered address.
A total of 130000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 64999 shares are held by 1 entity, namely:
Laing, Robert Gregory (an individual) located at Stonefields, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 64999 shares) and includes
Laing, Roslyn Anne - located at Stonefields, Auckland.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Laing, Robert Gregory, located at Stonefields, Auckland (an individual). Messe Reps & Travel Limited is categorised as "Travel agency service" (ANZSIC N722060).
Principal place of activity
16 Charles Heaphy Lane, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 4 Tokomaru Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 12 Nov 2015 to 07 Nov 2019
Address #2: Unit 5 / 27 Mt Eden Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 10 Nov 2010 to 12 Nov 2015
Address #3: 59 Epsom Avenue, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 22 Oct 2009 to 10 Nov 2010
Address #4: 59 Epsom Avenue, Epsom, Auckland
Registered & physical address used from 06 Nov 2007 to 22 Oct 2009
Address #5: 90 Owens Road, Epsom, Auckland 1003
Registered & physical address used from 31 Oct 2005 to 06 Nov 2007
Address #6: 15 Coronation Road, Epsom, Auckland
Registered address used from 11 Apr 2000 to 31 Oct 2005
Address #7: 15 Coronation Road, Epsom, Auckland
Physical address used from 27 Jun 1996 to 31 Oct 2005
Basic Financial info
Total number of Shares: 130000
Annual return filing month: October
Annual return last filed: 05 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64999 | |||
Individual | Laing, Robert Gregory |
Stonefields Auckland 1072 New Zealand |
26 Jun 1996 - |
Shares Allocation #2 Number of Shares: 64999 | |||
Individual | Laing, Roslyn Anne |
Stonefields Auckland 1072 New Zealand |
26 Jun 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Laing, Robert Gregory |
Stonefields Auckland 1072 New Zealand |
26 Jun 1996 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Laing, Roslyn Anne |
Stonefields Auckland 1072 New Zealand |
10 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, James Donald |
Stonefields Auckland 1072 New Zealand |
26 Jun 1996 - 13 Dec 2019 |
Robert Gregory Laing - Director
Appointment date: 27 Jun 1996
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 30 Oct 2019
Address: Auckland, 1072 New Zealand
Address used since 14 Jul 2015
Roslyn Anne Laing - Director
Appointment date: 27 Jun 1996
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 30 Oct 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Jul 2015
Celeste Elizabeth Jones - Director (Inactive)
Appointment date: 18 Jul 1996
Termination date: 06 Jul 2001
Address: Epsom, Auckland,
Address used since 18 Jul 1996
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