Philippines Travel Limited

Philippines Travel Limited, a registered company, was incorporated on 05 Sep 1995. 9429038431692 is the business number it was issued. This company has been managed by 3 directors: Edith Carpenter - an active director whose contract started on 05 Sep 1995,
Robin Peter Carpenter - an inactive director whose contract started on 29 Aug 2007 and was terminated on 15 Dec 2020,
Robin Peter Carpenter - an inactive director whose contract started on 05 Sep 1995 and was terminated on 27 May 2003.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 60C Alfriston Road, Manurewa East, Auckland, 2102 (types include: postal, office).
Philippines Travel Limited had been using 101 Wairau Rd, Takapuna as their physical address up until 13 Apr 2016.
A total of 65000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6500 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6500 shares (10 per cent).

Principal place of activity

60c Alfriston Road, Manurewa East, Auckland, 2102 New Zealand

Previous addresses

Address #1: 101 Wairau Rd, Takapuna New Zealand

Physical & registered address used from 06 Oct 2005 to 13 Apr 2016

Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland 1

Registered address used from 06 Jun 1997 to 06 Oct 2005

Address #3: 441 Lake Road, Takapuna

Physical address used from 06 Jun 1997 to 06 Oct 2005

Address #4: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland 1

Physical address used from 06 Jun 1997 to 06 Jun 1997

Previous Shareholders

Edith Carpenter - Director

Appointment date: 05 Sep 1995

Robin Peter Carpenter - Director (Inactive)

Appointment date: 29 Aug 2007

Termination date: 15 Dec 2020

Robin Peter Carpenter - Director (Inactive)

Appointment date: 05 Sep 1995

Termination date: 27 May 2003