General information
Adam Travel Limited
Type: NZ Limited Company (Ltd)9429041347157
New Zealand Business Number
5411330
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Adam Travel Limited (NZBN 9429041347157) was started on 15 Aug 2014. 2 addresses are currently in use by the company: 27 Unsworth Drive, Unsworth Heights, Auckland, 0632 (type: registered, physical). Floor 1, 103 Carlton Gore Roadadmin., Newmarket, Auckland had been their registered address, until 18 Mar 2020. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100 per cent of shares), namely:
Bata, Mark (a director) located at Oak Park, Victoria postcode 3046. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued Adam Travel Limited. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 731 Dominion Road, Mount Eden, Auckland, 1041 | Service & physical | 13 Mar 2017 |
| 27 Unsworth Drive, Unsworth Heights, Auckland, 0632 | Registered | 18 Mar 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Bata
Pascoe Vale, Victoria, 3044
Address used since 01 Jan 1970
Pascoe Vale, Victoria, 3044
Address used since 01 Jan 1970
Oak Park, Victoria, 3046
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Roadadmin., Newmarket, Auckland, 1023 | Registered | 09 Jul 2019 - 18 Mar 2020 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered | 15 Aug 2014 - 09 Jul 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical | 15 Aug 2014 - 13 Mar 2017 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bata, Mark Director |
Oak Park Victoria 3046 |
22 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Terrain Construction Group Pty Limited Company Number: 160 539 006 Other |
Coburg Vic 3058 |
15 Aug 2014 - 22 Jun 2020 |
|
Terrain Construction Group Pty Limited Company Number: 160 539 006 Other |
Coburg Vic 3058 |
15 Aug 2014 - 22 Jun 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Terrain Construction Group Pty Ltd |
| Type | Australian Pty Company |
| Ultimate Holding Company Number | 160539006 |
| Country of origin | AU |
| Address |
347 Sydney Road Coburg Victoria 3058 |
Location
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