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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nicol, Yvonne Emily |
Mt Roskill Auckland |
11 Dec 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nicol, Percival Arthur Brian |
Mt Roskill Auckland |
11 Dec 1990 - |
Shares Allocation #3 Number of Shares: 30000 | |||
Individual | Nicol, Yvonne Emily |
Mt Roskill Auckland |
11 Dec 1990 - |
Individual | Nicol, Percival Arthur Brian |
Mt Roskill Auckland |
11 Dec 1990 - |
Individual | Walthall, David |
Remuera Auckland New Zealand |
11 Dec 1990 - |
Shares Allocation #4 Number of Shares: 29998 | |||
Individual | Nicol, Yvonne Emily |
Mt Roskill Auckland |
11 Dec 1990 - |
Individual | Nicol, Percival Arthur Brian |
Mt Roskill Auckland |
11 Dec 1990 - |
Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
11 Dec 1990 - |
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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