General information
Atlantic & Pacific Business Travel Limited
Type: NZ Limited Company (Ltd)9429039068200
New Zealand Business Number
519813
Company Number
Registered
Company Status
057786167
GST Number
057786167
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
Atlantic & Pacific Business Travel Limited (issued a business number of 9429039068200) was registered on 30 Oct 1991. 8 addresess are in use by the company: Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 (type: postal, office). Level 5, Chorus House, 66 Wyndham Street, Auckland had been their registered address, up to 29 Apr 2022. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Ctmnz Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued Atlantic & Pacific Business Travel Limited. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Office | 12 May 2021 |
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Postal & delivery | 21 Mar 2022 |
| Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 | Registered & physical & service | 29 Apr 2022 |
| Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 | Postal | 24 Mar 2023 |
Contact info
64 9 3071889
Phone (Phone)
sylvie.moser@helloworld.com.au
Email
helloworld travel limited
Website
https://www.apx.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laura Elizabeth Ziolkowski
Brisbane City, Qld, 4000
Address used since 01 Jan 1970
Pymble, Nsw, 2073
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
David Lester Mckellar
Belmont, Auckland, 0622
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
James Michael Pherous
New Farm, Queensland, 4005
Address used since 01 Sep 2022
Brisbane City, Qld, 4000
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Andrew James Burnes
South Melbourne, Victoria, 3205
Address used since 22 Jun 2017
St Kilda, Melbourne, Victoria, 3182
Address used since 08 Mar 2016
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 08 Mar 2016 - 31 Mar 2022 |
|
Cinzia Burnes
South Melbourne, Victoria, 3205
Address used since 22 Jun 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 22 Jun 2017 - 31 Mar 2022 |
|
David James Hall
East Melbourne, Victoria, 3002
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - 31 Mar 2022 |
|
Sarah Carolyn Hunter
Rd 2, Albany, 0792
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - 30 Jun 2021 |
|
Simon Christopher Mckearney
Northcote Point, Auckland, 0627
Address used since 31 May 2019
Northcote Point, Auckland, 0627
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 09 Sep 2020 |
|
Michael Robert James Burnett
Surrey Hills, Victoria, 3127
Address used since 20 Apr 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 20 Apr 2016 - 16 Dec 2019 |
|
Kathryn Margaret Kennedy
Castor Bay, Auckland, 0620
Address used since 16 Mar 2016 |
Director | 08 Apr 2009 - 20 Jun 2017 |
|
Jennifer Mitchell Macdonald
Woollahra, Sydney, Nsw, 2025
Address used since 12 Jan 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 15 Oct 2014 - 26 Apr 2016 |
|
Greig Leighton
Mt Eden, Auckland,
Address used since 07 Apr 2011 |
Director | 01 Jul 2009 - 26 Nov 2015 |
|
Elizabeth Anne Gaines
North Curl Curl, Nsw, 2099
Address used since 21 Oct 2014 |
Director | 08 Apr 2008 - 20 Nov 2015 |
|
Robert Gurney
Newport Nsw, 2106
Address used since 30 Sep 2012 |
Director | 30 Sep 2012 - 28 Mar 2014 |
|
Peter Andre Lacaze
Templestowe, Vic, 3106
Address used since 07 Apr 2011 |
Director | 17 Sep 2008 - 30 Sep 2012 |
|
Stephen John Humphreys
Auckland New Zealand,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 30 Jun 2009 |
|
Andrew Brent Creahan
Pakuranga Auckland, New Zealand,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 29 Oct 2008 |
|
Sunny Li Sheng Yang
Killara Nsw 2071, Australia,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 29 Oct 2008 |
|
Keith Bancroft Anthony Stanley
Milsons Point, Sydney Nsw 2061, Australia,
Address used since 22 Nov 2007 |
Director | 09 Mar 2007 - 17 Sep 2008 |
|
Phillip James Turner
Parnell New Zealand,
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 25 Jun 2008 |
|
Rolf Julian Krecklenberg
Nsw 2030, Australia,
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 25 Jun 2008 |
|
David Vincent Wafer
Epsom, Auckland,
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 09 Mar 2007 |
|
Anthony Ramsey Dick
St Heliers, Auckland,
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 22 Feb 2007 |
|
Andrew Bagnall
Herne Bay, Auckland,
Address used since 10 Oct 1996 |
Director | 10 Oct 1996 - 31 Jul 2006 |
|
Sharryn Valentine Waters
Northland, Wellington,
Address used since 30 Oct 1991 |
Director | 30 Oct 1991 - 14 Dec 2004 |
|
Neil Joseph Tolich
Birkenhead, Auckland,
Address used since 30 Oct 1991 |
Director | 30 Oct 1991 - 14 Dec 2004 |
|
Paul Edward Winter
Mairangi Bay, Auckland,
Address used since 30 Oct 1991 |
Director | 30 Oct 1991 - 30 Apr 1993 |
|
John Cranley Nuthall
Castor Bay,
Address used since 31 Oct 1992 |
Director | 31 Oct 1992 - 30 Apr 1993 |
|
Laurence Andrew James Bunting
Kohimarama, Auckland,
Address used since 30 Oct 1991 |
Director | 30 Oct 1991 - 03 Apr 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 | Postal | 24 Mar 2023 |
| Level 1, Newmarket, Auckland, 1023 | Office | 24 Mar 2023 |
| Level 1 25 Davis Cre, Newmarket, Auckland, 1023 | Delivery | 24 Mar 2023 |
Principal place of activity
| Level 5, Chorus House , 66 Wyndham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 29 Mar 2022 - 29 Apr 2022 |
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 01 Aug 2018 - 29 Mar 2022 |
| Level 5, 66 Wyndham Street, Auckland | Physical & registered | 10 Jan 2005 - 01 Aug 2018 |
| 11 Westhaven Drive, Auckland | Registered | 17 Apr 2001 - 10 Jan 2005 |
| 1st Floor, 11 Westhaven Drive, Auckland | Physical | 17 Apr 2001 - 10 Jan 2005 |
| 164 Parnell Road, Parnell, Auckland | Physical | 17 Apr 2001 - 17 Apr 2001 |
| Level 5, 50 Anzac Avenue, Auckland | Registered | 30 Aug 1998 - 17 Apr 2001 |
| 164 Parnell Road, Parnell, Auckland | Registered | 30 May 1996 - 30 Aug 1998 |
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ctmnz Holdings Limited Shareholder NZBN: 9429050169054 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helloworld Travel Services (nz) Limited Shareholder NZBN: 9429034047835 Company Number: 1829492 Entity |
Auckland |
07 Mar 2005 - 07 Apr 2022 |
|
Helloworld Travel Services (nz) Limited Shareholder NZBN: 9429034047835 Company Number: 1829492 Entity |
Auckland Auckland 1010 |
07 Mar 2005 - 07 Apr 2022 |
|
Keynote Four Limited Shareholder NZBN: 9429038858963 Company Number: 585645 Entity |
30 Oct 1991 - 11 Nov 2004 | |
|
Waters, Sharryn Valentine Individual |
Mt Victoria Wellington |
30 Oct 1991 - 11 Nov 2004 |
|
Leech, Jillian Claire Individual |
Northland Wellington |
30 Oct 1991 - 27 Jun 2010 |
|
Keynote Four Limited Shareholder NZBN: 9429038858963 Company Number: 585645 Entity |
30 Oct 1991 - 11 Nov 2004 | |
|
Knowles, A F Individual |
Northland Wellington |
30 Oct 1991 - 27 Jun 2010 |
|
Roberts, Sarah Mary Individual |
Birkenhead Auckland |
04 Nov 2004 - 11 Nov 2004 |
|
Tolich, Neil Joseph Individual |
Birkenhead Auckland |
30 Oct 1991 - 11 Nov 2004 |
|
Tolich, Irena Louise Individual |
Birkenhead Auckland |
04 Nov 2004 - 11 Nov 2004 |
Ultimate Holding Company
| Effective Date | 20 Apr 2022 |
| Name | Corporate Travel Management Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 10, 338 Pitt Street Sydney, Nsw 2000 |
Location
Companies nearby
 |
Camelot Trustees Limited Level 6, Chorus House |
|
Icecap Properties NZ Limited Level 6 |
|
Ah Trustees (joshua) Limited Level 6, Chorus House |
|
Carnavon Trustee Company No. 10 Limited Level 6 |
|
Falcon NZ Equity Limited 66 Wyndham Street |
|
Carnavon Trustee Company No.8 Limited Level 6 |
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