Apache Travel Limited
Type: NZ Limited Company (Ltd)Apache Travel Limited (issued a New Zealand Business Number of 9429039139252) was launched on 01 Feb 1991. 5 addresess are currently in use by the company: 43A Nairn Road, Rd 3, Hunua, 2583 (type: postal, office). 217 King Street, Pukekohe, Pukekohe had been their physical address, up until 22 Apr 2014. Apache Travel Limited used other names, namely: Ta International Limited from 21 Apr 2005 to 13 Mar 2009, Wilcock Transport Limited (01 Feb 1991 to 21 Apr 2005). 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20400 shares (68% of shares), namely:
Wilcock, Timothy (an individual) located at Rd 3, Hunua postcode 2583. As far as the second group is concerned, a total of 1 shareholder holds 32% of all shares (exactly 9600 shares); it includes
Wilcock, Alyson (an individual) - located at Rd 3, Hunua. "Travel agency service" (business classification N722060) is the classification the ABS issued to Apache Travel Limited. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered & service | 22 Apr 2014 |
| 43a Nairn Road, Rd 3, Hunua, 2583 | Postal & office & delivery | 21 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Mitchel Wilcock
Rd 3, Hunua, 2583
Address used since 27 Feb 2020
Rd 3, Papakura, 2583
Address used since 21 Aug 2013
Hastings, Hastings, 4122
Address used since 08 Jul 2019 |
Director | 01 Feb 1991 - current |
|
Alyson Wilcock
Tairua,
Address used since 31 Aug 2006 |
Director | 01 Nov 2005 - 01 Apr 2009 |
|
Peter Denis Mitchell Wilcock
R D 1, Papakura,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 22 Aug 1997 |
| 43a Nairn Road , Rd 3 , Hunua , 2583 |
| Previous address | Type | Period |
|---|---|---|
| 217 King Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 05 Sep 2011 - 22 Apr 2014 |
| 412 Bremner Rd, Drury | Physical & registered | 28 Aug 2009 - 05 Sep 2011 |
| 2 Ocean Beach Road, Tairua | Physical & registered | 07 Sep 2006 - 28 Aug 2009 |
| 145 Pararekau Road, Karaka | Physical & registered | 28 Apr 2005 - 07 Sep 2006 |
| 16 Elliott Street, Papakura, Auckland | Physical | 17 Mar 2000 - 28 Apr 2005 |
| W G Wilson, 240 Titirangi Road, Titirangi, Auckland | Registered | 17 Mar 2000 - 28 Apr 2005 |
| 240 Titirangi Road, Titirangi, Auckland | Physical | 17 Mar 2000 - 17 Mar 2000 |
| 26 Beach Road, Papakura, Auckland | Registered | 28 Aug 1997 - 17 Mar 2000 |
| 26 Beach Road, Papakura, Auckland | Physical | 08 Aug 1997 - 17 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcock, Timothy Individual |
Rd 3 Hunua 2583 |
01 Feb 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcock, Alyson Individual |
Rd 3 Hunua 2583 |
19 Dec 2005 - current |
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