General information
Preferred Travel Solutions Limited
Type: NZ Limited Company (Ltd)9429037684402
New Zealand Business Number
941207
Company Number
Registered
Company Status
Preferred Travel Solutions Limited (NZBN 9429037684402) was started on 18 Jan 1999. 2 addresses are currently in use by the company: 22 Kendall Road, Kerikeri, 0230 (type: registered, physical). 4 Putiki St, Ponsonby, Auckland had been their registered address, up until 26 Jul 2002. Preferred Travel Solutions Limited used more aliases, namely: Kerikeri Holiday Shoppe Limited from 18 Jan 1999 to 18 Oct 2007. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Honiss, Celia (an individual) located at R D 1, Kerikeri. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Kendall Road, Kerikeri, 0230 | Registered & physical & service | 26 Jul 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Celia Honiss
R D 1, Kerikeri, 0294
Address used since 10 Aug 2015 |
Director | 18 Jan 1999 - current |
|
Bernard Honiss
R D 1, Kerikeri, 0294
Address used since 10 Aug 2015 |
Director | 18 Jan 1999 - 31 Mar 2016 |
|
Enid Joy Honiss
R D 1, Kerikeri, 0294
Address used since 10 Aug 2015 |
Director | 18 Jan 1999 - 31 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Putiki St, Ponsonby, Auckland | Registered | 18 Sep 2000 - 26 Jul 2002 |
| 4 Putiki St, Ponsonby, Auckland, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
| Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland | Registered & physical | 15 Aug 2000 - 18 Sep 2000 |
| Suite 15a, Level 2, The Strand Building, 125 The Strand, Parnell, Auckland | Registered | 12 Apr 2000 - 15 Aug 2000 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Honiss, Celia Individual |
R D 1 Kerikeri |
18 Jan 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honiss, Bernard Individual |
R D 1 Kerikeri |
18 Jan 1999 - 31 Mar 2016 |
|
Honiss, Enid Joy Individual |
R D 1 Kerikeri |
18 Jan 1999 - 31 Mar 2016 |
Location
Companies nearby
 |
Seasonlink Limited 22 Kendall Road |
|
O'brien Design Consulting Limited 22 Kendall Road |
|
Jagd Developments Limited 22 Kendall Road |
|
Little Herbal Company Limited 22 Kendall Road |
|
Moving U Limited 22 Kendall Road |
|
Siegel Trustee Company Limited 22 Kendall Road |