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A1 Travel Limited

Type: NZ Limited Company (Ltd)
9429039146083
NZBN
495365
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Jun 2016

A1 Travel Limited, a registered company, was launched on 11 Dec 1990. 9429039146083 is the NZ business number it was issued. This company has been managed by 2 directors: Yvonne Emily Nicol - an active director whose contract started on 11 Dec 1990,
Percival Arthur Brian Nicol - an active director whose contract started on 11 Dec 1990.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
A1 Travel Limited had been using 642 Great South Road, Penrose, Auckland as their registered address up until 22 Jun 2016.
A total of 60000 shares are allotted to 8 shareholders (4 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly we have the third share allotment (30000 shares 50 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Registered & physical address used from 05 Jun 2015 to 22 Jun 2016

Address: Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Physical & registered address used from 09 Jun 2011 to 05 Jun 2015

Address: Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Physical address used from 18 Aug 2008 to 09 Jun 2011

Address: Ground Floor, 642 Great North Road, Penrose, Auckland

Physical address used from 07 Jun 2005 to 18 Aug 2008

Address: Level 1, Bldg 5, Central Park, 666 Great South Road, Penrose

Physical address used from 01 Jul 1997 to 07 Jun 2005

Address: 1359 Dominion Road, Extension, Auckland 4 New Zealand

Registered address used from 08 May 1997 to 09 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nicol, Yvonne Emily Mt Roskill
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Nicol, Percival Arthur Brian Mt Roskill
Auckland
Shares Allocation #3 Number of Shares: 30000
Individual Nicol, Yvonne Emily Mt Roskill
Auckland
Individual Nicol, Percival Arthur Brian Mt Roskill
Auckland
Individual Walthall, David Remuera
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 29998
Individual Nicol, Yvonne Emily Mt Roskill
Auckland
Individual Nicol, Percival Arthur Brian Mt Roskill
Auckland
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Directors

Yvonne Emily Nicol - Director

Appointment date: 11 Dec 1990

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 14 Jun 2016


Percival Arthur Brian Nicol - Director

Appointment date: 11 Dec 1990

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 14 Jun 2016

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