General information

Counties Travel Centre Limited

Type: NZ Limited Company (Ltd)

9429039396600

New Zealand Business Number

411048

Company Number

Removed

Company Status

Counties Travel Centre Limited (issued an NZ business number of 9429039396600) was started on 13 Oct 1988. 2 addresses are currently in use by the company: 209 King Street, Pukekohe (type: registered, physical). 210 King Street, C/- H.g. O'donnell, Pukekohe had been their registered address, up to 17 Feb 1993. 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15000 shares (50 per cent of shares), namely:
Cleary, Christina Wilhelmina (an individual) located at Remuera. In the second group, a total of 1 shareholder holds 50 per cent of all shares (15000 shares); it includes
Cleary, Peter Joseph (an individual) - located at Remuera. Businesscheck's data was last updated on 25 Apr 2024.

Current address	Type	Used since
At The Registered Office	Service & physical	20 Feb 1992
209 King Street, Pukekohe	Registered	17 Feb 1993

Last updated: 25 Apr 2024

Directors

Name and Address	Role	Period
Peter Joseph Cleary Remuera, Auckland, 1050 Address used since 26 Aug 2009 Waipahihi, Taupo, 3330 Address used since 02 Sep 2019	Director	13 Oct 1988 - current
Christina Wilhelmina Cleary Remuera, Auckland, 1050 Address used since 26 Aug 2009 Waipahihi, Taupo, 3330 Address used since 02 Sep 2019	Director	01 Apr 1993 - current
Ian Melville Findlay Pukekohe, Address used since 13 Oct 1988	Director	13 Oct 1988 - 01 Apr 1993

Addresses

Previous address	Type	Period
210 King Street, C/- H.g. O'donnell, Pukekohe	Registered	16 Feb 1993 - 17 Feb 1993
As Above	Physical	20 Feb 1992 - 20 Feb 1992
-	Physical	20 Feb 1992 - 20 Feb 1992

Financial Data

Financial info

30000

Total number of Shares

August

Annual return filing month

30 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 15000

Shareholder Name	Address	Period
Cleary, Christina Wilhelmina Individual	Remuera	13 Oct 1988 - current

Shares Allocation #2 Number of Shares: 15000

Shareholder Name	Address	Period
Cleary, Peter Joseph Individual	Remuera	13 Oct 1988 - current

Location

Companies nearby

	Neulara Farms (2012) Limited 209 King Street
	Milkwel Dairy Feeds Limited 209 King Street
	O'donnell Trustee Services (no.3) Limited 209 King Street
	Odonnell Farms Limited 209 King Street
	O'donnell Trustee Services (no. 2) Limited 209 King Street
	N L & A A Groen Limited 209 King Street