General information

Messe Reps & Travel Limited

Type: NZ Limited Company (Ltd)
9429038298257
New Zealand Business Number
813210
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

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
Contact info
64 521 9200
Phone (Phone)
64 212 6200
Phone (Phone)
info@messereps.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@messereps.co.nz
Email
www.messereps.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
130000
Total number of Shares
October
Annual return filing month
05 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64999
Shareholder Name Address Period
Laing, Robert Gregory
Individual
Stonefields
Auckland
1072
26 Jun 1996 - current
Shares Allocation #2 Number of Shares: 64999
Shareholder Name Address Period
Laing, Roslyn Anne
Individual
Stonefields
Auckland
1072
26 Jun 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Laing, Robert Gregory
Individual
Stonefields
Auckland
1072
26 Jun 1996 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Laing, Roslyn Anne
Individual
Stonefields
Auckland
1072
10 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Thompson, James Donald
Individual
Stonefields
Auckland
1072
26 Jun 1996 - 13 Dec 2019
Location
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