Messe Reps & Travel Limited (issued an NZBN of 9429038298257) was incorporated on 26 Jun 1996. 5 addresess are currently in use by the company: 16 Charles Heaphy Lane, Stonefields, Auckland, 1072 (type: registered, physical). 4 Tokomaru Street, Orakei, Auckland had been their registered address, up until 07 Nov 2019. 130000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 64999 shares (50% of shares), namely:
Laing, Robert Gregory (an individual) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 64999 shares); it includes
Laing, Roslyn Anne (an individual) - located at Stonefields, Auckland. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Laing, Robert Gregory, located at Stonefields, Auckland (an individual). "Travel agency service" (business classification N722060) is the category the ABS issued to Messe Reps & Travel Limited. The Businesscheck information was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 26522, Epsom, Auckland, 1344 | Postal | 30 Oct 2019 |
16 Charles Heaphy Lane, Stonefields, Auckland, 1072 | Office & delivery | 30 Oct 2019 |
16 Charles Heaphy Lane, Stonefields, Auckland, 1072 | Registered & physical & service | 07 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Robert Gregory Laing
Stonefields, Auckland, 1072
Address used since 30 Oct 2019
Auckland, 1072
Address used since 14 Jul 2015 |
Director | 27 Jun 1996 - current |
Roslyn Anne Laing
Stonefields, Auckland, 1072
Address used since 30 Oct 2019
Orakei, Auckland, 1071
Address used since 14 Jul 2015 |
Director | 27 Jun 1996 - current |
Celeste Elizabeth Jones
Epsom, Auckland,
Address used since 18 Jul 1996 |
Director | 18 Jul 1996 - 06 Jul 2001 |
16 Charles Heaphy Lane , Stonefields , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
4 Tokomaru Street, Orakei, Auckland, 1071 | Registered & physical | 12 Nov 2015 - 07 Nov 2019 |
Unit 5 / 27 Mt Eden Road, Grafton, Auckland, 1023 | Physical & registered | 10 Nov 2010 - 12 Nov 2015 |
59 Epsom Avenue, Epsom, Auckland 1023 | Physical & registered | 22 Oct 2009 - 10 Nov 2010 |
59 Epsom Avenue, Epsom, Auckland | Registered & physical | 06 Nov 2007 - 22 Oct 2009 |
90 Owens Road, Epsom, Auckland 1003 | Registered & physical | 31 Oct 2005 - 06 Nov 2007 |
15 Coronation Road, Epsom, Auckland | Registered | 11 Apr 2000 - 31 Oct 2005 |
15 Coronation Road, Epsom, Auckland | Physical | 27 Jun 1996 - 31 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Laing, Robert Gregory Individual |
Stonefields Auckland 1072 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Laing, Roslyn Anne Individual |
Stonefields Auckland 1072 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Laing, Robert Gregory Individual |
Stonefields Auckland 1072 |
26 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Laing, Roslyn Anne Individual |
Stonefields Auckland 1072 |
10 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, James Donald Individual |
Stonefields Auckland 1072 |
26 Jun 1996 - 13 Dec 2019 |
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