General information

Apt International Tours Limited

Type: NZ Limited Company (Ltd)
9429038669965
New Zealand Business Number
634127
Company Number
Registered
Company Status
N722035 - 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. 1 address is currently in use by the company: Suite 5, Level 1, 20 Augustus Terrace, Parnell, Auckland, 1151 (type: physical, registered). Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland had been their registered 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. "N722035 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 Jun 2019.

Current address Type Used since
Suite 5, Level 1, 20 Augustus Terrace, Parnell, Auckland, 1151 Physical & registered 16 Apr 2015
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
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 - current
Christopher Phillips Hall
Cheltenham, 3192
Address used since 01 Jan 1970
Beaumaris Victoria, 3193
Address used since 13 Aug 2014
Cheltenham, 3192
Address used since 01 Jan 1970
Director 13 Aug 2014 - current
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
Previous address Type Period
Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland Registered & physical 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
26 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Australian Pacific Touring Pty Limited
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
Location
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