General information

Philippines Trade And Tourism Centre Limited

Type: NZ Limited Company (Ltd)
9429038276927
New Zealand Business Number
817982
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696295 - Tourism Development Consultancy Service
Industry classification codes with description

Philippines Trade and Tourism Centre Limited (issued a business number of 9429038276927) was started on 08 Aug 1996. 5 addresess are in use by the company: 228 Penrose Road, Mount Wellington, Auckland, 1060 (type: postal, office). 190 Barrack Road, Mt Wellington, Auckland had been their registered address, up until 15 Sep 2011. 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1400 shares (46.67 per cent of shares), namely:
Batucan, Oscar (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Batucan, Miriam (an individual) - located at Mount Wellington, Auckland. The third group of shareholders, share allocation (600 shares, 20%) belongs to 1 entity, namely:
Batucan, Maryanne, located at Mount Wellington, Auckland (an individual). "Tourism development consultancy service" (ANZSIC M696295) is the category the Australian Bureau of Statistics issued Philippines Trade and Tourism Centre Limited. Our database was updated on 27 Mar 2024.

Current address Type Used since
228 Penrose Road, Mount Wellington, Auckland, 1060 Registered & physical & service 15 Sep 2011
228 Penrose Road, Mount Wellington, Auckland, 1060 Postal & office & delivery 13 Feb 2020
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
Mount Wellington, Auckland, 1060
Address used since 04 Feb 2013
Director 08 Aug 1996 - current
Oscar Batucan
Mt Wellingon, Auckland, 1060
Address used since 04 Feb 2013
Director 08 Aug 1996 - current
Addresses
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 09 Aug 1996 - 15 Sep 2011
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1400
Shareholder Name Address Period
Batucan, Oscar
Individual
Mount Wellington
Auckland
1060
08 Aug 1996 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Batucan, Miriam
Individual
Mount Wellington
Auckland
1060
08 Aug 1996 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Batucan, Maryanne
Individual
Mount Wellington
Auckland
1060
08 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
David, Rudi
Individual
Otahuhu
08 Aug 1996 - 06 Feb 2018
Caballero Juan, Carlos
Individual
Mt Roskill
Auckland
08 Aug 1996 - 06 Feb 2018
Cheong, Wai
Individual
Mt Wellington
08 Aug 1996 - 06 Feb 2018
Solis, Edwin
Individual
Glenfield
Auckland
08 Aug 1996 - 06 Feb 2018
Caballero, Jocylynn
Individual
Mt Roskill
Auckland
08 Aug 1996 - 06 Feb 2018
Location
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