General information

Terminal1 Limited

Type: NZ Limited Company (Ltd)
9429033423029
New Zealand Business Number
1938094
Company Number
Registered
Company Status

Terminal1 Limited (New Zealand Business Number 9429033423029) was launched on 30 Apr 2007. 2 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, service). 3 Dale Road, Whenuapai, Waitakere City had been their registered address, until 19 Nov 2010. Terminal1 Limited used more names, namely: Flyajet Limited from 07 Oct 2010 to 17 Oct 2011, Sim Experience Limited (08 May 2007 to 07 Oct 2010) and Auckland Flight Experience Limited (30 Apr 2007 - 08 May 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cross, Peter James (an individual) located at Whenuapai, Waitakere City. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 Physical & service & registered 19 Nov 2010
Directors
Name and Address Role Period
Peter James Cross
Whenuapai, Waitakere City, 0618
Address used since 30 Jul 2007
Director 30 Apr 2007 - current
Addresses
Previous address Type Period
3 Dale Road, Whenuapai, Waitakere City Registered 30 Jul 2007 - 19 Nov 2010
3 Dale Rd, Whenuapai, Waitakere City Physical 30 Jul 2007 - 19 Nov 2010
4 Haseler Crescent, Howick, Auckland Registered & physical 30 Apr 2007 - 30 Jul 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cross, Peter James
Individual
Whenuapai
Waitakere City
30 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Francis, Louise Marie
Individual
Hobsonville
Waitakere City
11 Jun 2008 - 11 Jun 2008
Location
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