General information
Philippines Travel Limited
Type: NZ Limited Company (Ltd)9429038431692
New Zealand Business Number
692744
Company Number
Registered
Company Status
Philippines Travel Limited (issued a New Zealand Business Number of 9429038431692) was registered on 05 Sep 1995. 5 addresess are currently in use by the company: 60C Alfriston Road, Manurewa East, Auckland, 2102 (type: postal, office). 101 Wairau Rd, Takapuna had been their physical address, up to 13 Apr 2016. 65000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6500 shares (10 per cent of shares), namely:
E Carpenter Trust (an other) located at Manurewa East, Auckland postcode 2102. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 6500 shares); it includes
R P Carpenter Trust (an other) - located at Manurewa East, Auckland. Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60c Alfriston Road, Manurewa East, Auckland, 2102 | Registered & physical & service | 13 Apr 2016 |
| 60c Alfriston Road, Manurewa East, Auckland, 2102 | Postal & office & delivery | 06 Apr 2019 |
Contact info
64 9 3771933
Phone (Phone)
edith@planettravel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edith Carpenter
Manurewa East, Auckland, 2102
Address used since 01 Apr 2013 |
Director | 05 Sep 1995 - current |
|
Robin Peter Carpenter
Manurewa East, Auckland, 2102
Address used since 01 Apr 2013 |
Director | 29 Aug 2007 - 15 Dec 2020 |
|
Robin Peter Carpenter
Smith & Caughey Building, 253 Queen Street, Auckland 1,
Address used since 05 Sep 1995 |
Director | 05 Sep 1995 - 27 May 2003 |
Addresses
Principal place of activity
| 60c Alfriston Road , Manurewa East , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Rd, Takapuna | Physical & registered | 06 Oct 2005 - 13 Apr 2016 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland 1 | Registered | 06 Jun 1997 - 06 Oct 2005 |
| 441 Lake Road, Takapuna | Physical | 06 Jun 1997 - 06 Oct 2005 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland 1 | Physical | 06 Jun 1997 - 06 Jun 1997 |
Financial Data
Financial info
65000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6500
| Shareholder Name | Address | Period |
|---|---|---|
|
E Carpenter Trust Other (Other) |
Manurewa East Auckland 2102 |
11 May 2021 - current |
Shares Allocation #3 Number of Shares: 6500
| Shareholder Name | Address | Period |
|---|---|---|
|
R P Carpenter Trust Other (Other) |
Manurewa East Auckland 2102 |
11 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Robin Peter Individual |
Manurewa East Auckland 2102 |
05 Sep 1995 - 07 May 2021 |
|
R P Carpenter Trust Other |
Manurewa Auckland |
12 Sep 2007 - 07 May 2021 |
|
Carpenter, Robin Peter Individual |
Manurewa East Auckland 2102 |
05 Sep 1995 - 07 May 2021 |
|
Forsyth, R I Individual |
253 Queen Street Auckland |
08 May 2004 - 08 May 2004 |
|
Carpenter, Robin Peter Individual |
Manurewa East Auckland 2102 |
05 Sep 1995 - 07 May 2021 |
|
Carpenter, Edith Individual |
Manurewa East Auckland 2102 |
05 Sep 1995 - 07 May 2021 |
|
Carpenter, Edith Individual |
Manurewa East Auckland 2102 |
05 Sep 1995 - 07 May 2021 |
|
Carpenter, Edith Individual |
Manurewa East Auckland 2102 |
05 Sep 1995 - 07 May 2021 |
|
Carpenter, Edith Individual |
Manurewa East Auckland 2102 |
05 Sep 1995 - 07 May 2021 |
|
E C Carpenter Trust Other |
Manurewa Auckland |
12 Sep 2007 - 07 May 2021 |
|
New Zealand Auctioneers Limited Shareholder NZBN: 9429039029423 Company Number: 532736 Entity |
20 Jul 2004 - 17 Apr 2012 | |
|
Forsyth, R I Individual |
253 Queen Street Auckland |
08 May 2004 - 08 May 2004 |
|
New Zealand Auctioneers Limited Shareholder NZBN: 9429039029423 Company Number: 532736 Entity |
20 Jul 2004 - 17 Apr 2012 | |
|
Buchanan, John Robert Individual |
Takapuna Auckland |
05 Sep 1995 - 20 Jul 2004 |
Location
Companies nearby
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Planet Cruising Limited 60c Alfriston Road |
|
Planet Travel Limited 60c Alfriston Road |
|
Planet Earth Travel Limited 60c Alfriston Road |
|
Planet Travel Trustee Limited 60c Alfriston Road |
|
Hire Me Technologies Limited 56b Claude Road |
|
Freaky Friday Limited 44a Claude Road |