General information

New Zealand Trade And Tourism Centre Limited

Type: NZ Limited Company (Ltd)
9429038236372
New Zealand Business Number
826779
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

New Zealand Trade and Tourism Centre Limited (New Zealand Business Number 9429038236372) was started on 23 Sep 1996. 7 addresess are in use by the company: 228 Penrose Road, Mt Wellington, Auckland, 1060 (type: postal, office). 190 Barrack Road, Mt Wellington, Auckland had been their registered address, until 15 Sep 2011. 1300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (23.08% of shares), namely:
Batucan, Maryanne (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 46.15% of all shares (exactly 600 shares); it includes
Batucan, Oscar (an individual) - located at Mount Wellington, Auckland. Next there is the 3rd group of shareholders, share allocation (400 shares, 30.77%) belongs to 1 entity, namely:
Batucan, Miriam, located at Mount Wellington, Auckland (an individual). The Businesscheck database was updated on 18 Feb 2024.

Current address Type Used since
228 Penrose Road, Mt Wellington, Auckland, 1060 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Sep 2011
228 Penrose Road, Mount Wellington, Auckland, 1060 Physical & service & registered 15 Sep 2011
228 Penrose Road, Mt Wellington, Auckland, 1060 Postal 26 Sep 2019
228 Penrose Road, Mount Wellington, Auckland, 1060 Office & delivery 26 Sep 2019
Contact info
64 27 5701139
Phone (Phone)
batucan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
batucan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Miriam Batucan
Mt Wellington, Auckland, 1060
Address used since 07 Sep 2011
Mount Wellington, Auckland, 1060
Address used since 25 Sep 2019
Director 26 Sep 1996 - current
Oscar Batucan
Mount Wellington, Auckland, 1060
Address used since 25 Sep 2019
Mt Wellington, Auckland, 1060
Address used since 22 Sep 2014
Director 26 Sep 1996 - current
Addresses
Other active addresses
Type Used since
228 Penrose Road, Mount Wellington, Auckland, 1060 Office & delivery 26 Sep 2019
Principal place of activity
228 Penrose Road , Mount Wellington , Auckland , 1060
Previous address Type Period
190 Barrack Road, Mt Wellington, Auckland Registered 12 Apr 2000 - 15 Sep 2011
190 Barrack Road, Mt Wellington, Auckland Registered 11 Apr 2000 - 12 Apr 2000
190 Barrack Road, Mt Wellington, Auckland Physical 26 Sep 1996 - 15 Sep 2011
Financial Data
Financial info
1300
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Batucan, Maryanne
Individual
Mount Wellington
Auckland
1060
23 Sep 1996 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Batucan, Oscar
Individual
Mount Wellington
Auckland
1060
23 Sep 1996 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Batucan, Miriam
Individual
Mount Wellington
Auckland
1060
23 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Solis, Edwin
Individual
Glenfield
23 Sep 1996 - 22 Sep 2014
Cheong, Wai
Individual
Mt Wellington
23 Sep 1996 - 22 Sep 2014
David, Rudi
Individual
Otahuhu
Auckland
23 Sep 1996 - 22 Sep 2014
Location
Companies nearby