General information
Apt International Tours Limited
Type: NZ Limited Company (Ltd)9429038669965
New Zealand Business Number
634127
Company Number
Registered
Company Status
N722035 - Tour Arranging And Assembling
Industry classification codes with description
Apt International Tours Limited (issued a business number of 9429038669965) was started on 27 May 1994. 5 addresess are currently in use by the company: Po Box 137-276, Parnell, 1151 (type: postal, office). Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland had been their physical address, up to 16 Apr 2015. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Australian Pacific Touring Pty Limited (an other) located at Cheltenham, Vic postcode 3188. "Tour arranging and assembling" (business classification N722035) is the category the Australian Bureau of Statistics issued to Apt International Tours Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, Level 1, 20 Augustus Terrace, Parnell, Auckland, 1151 | Physical & registered & service | 16 Apr 2015 |
| Po Box 137-276, Parnell, 1151 | Postal | 04 Mar 2021 |
| Suite 5, Level 1, 20 Augustus Terrace, Parnell, Auckland, 1151 | Office & delivery | 04 Mar 2021 |
Contact info
64 9 3025780
Phone (Phone)
NZOperations@aptouring.co.nz
Email
www.aptouring.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Howard Mcgeary
Cheltenham, 3192
Address used since 01 Jan 1970
Brighton, Vic 3186,
Address used since 06 Dec 2016
Cheltenham, 3192
Address used since 01 Jan 1970 |
Director | 27 May 1994 - current |
|
Louise Ann Tandy
Cheltenham, Victoria, 3192
Address used since 01 Jan 1970
Elsternwick, Victoria, 3185
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
David Gregory Cox
Hawthorn East, Victoria, 3123
Address used since 29 Jul 2022
Cheltenham, Victoria, 3192
Address used since 01 Jan 1970 |
Director | 29 Jul 2022 - current |
|
Ross Malcolm Kemp
Glen Iris, Victoria, 3146
Address used since 11 Feb 2016
Cheltenham, 3192
Address used since 01 Jan 1970
Cheltenham, 3192
Address used since 01 Jan 1970 |
Director | 30 Sep 2013 - 29 Jul 2022 |
|
Christopher Phillips Hall
Cheltenham, 3192
Address used since 01 Jan 1970
Cheltenham, 3192
Address used since 01 Jan 1970
Beaumaris Victoria, 3193
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 28 Feb 2022 |
|
Barry John Matters
Mount Eliza, Victoria 3930, Australia,
Address used since 30 Jun 2007 |
Director | 30 Jun 2007 - 13 Aug 2014 |
|
Geoff William Mcgeary
Brighton, Victoria 3186, Australia,
Address used since 29 Mar 2004 |
Director | 27 May 1994 - 29 Jun 2007 |
|
Bryan Kenneth Williams
Hampton, Victoria 3188, Australia,
Address used since 27 May 1994 |
Director | 27 May 1994 - 26 Sep 1995 |
Addresses
Principal place of activity
| Suite 5, Level 1 , 20 Augustus Terrace , Parnell, Auckland , 1151 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland | Physical & registered | 21 May 2007 - 16 Apr 2015 |
| 2 Sutton Crescent, Papatoetoe, Auckland | Physical | 01 Jul 1997 - 21 May 2007 |
| 2 Sutton Crescent, Papatoetoe, Auckland | Registered | 09 Dec 1996 - 21 May 2007 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
December
Financial report filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Australian Pacific Touring Pty Limited Other (Other) |
Cheltenham Vic 3188 |
20 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Australian Pacific Touring (nz) Limited Shareholder NZBN: 9429039737250 Company Number: 304055 Entity |
27 May 1994 - 27 Jun 2010 | |
|
Australian Pacific Touring (nz) Limited Shareholder NZBN: 9429039737250 Company Number: 304055 Entity |
27 May 1994 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Australian Pacific Touring Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
1230 Nepean Hwy Cheltenham 3192 |
Location
Companies nearby
 |
Sample Bar Limited Suite 7, 20 Augustus Terrace |
|
Kanat Media Limited Suite 7, 20 Augustus Terrace |
|
2up Winch Adaptors Limited 24 Augustus Terrace |
|
Beloved-king Limited 24 Augustus Terrace |
|
Event Medical Services Limited 24 Augustus Terrace |
|
Tentercroft Holdings Limited 24 Augustus Terrace |
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