General information
Priceline (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429034574942
New Zealand Business Number
1685457
Company Number
Registered
Company Status
Priceline (Nz) Pty Limited (New Zealand Business Number 9429034574942) was started on 20 Sep 2005. 2 addresses are in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their registered address, until 15 Jun 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Api Healthcare Holdings (Nz) Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2022 |
Contact info
64 9 2797927
Phone (Phone)
gillian.bertram@api.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward James Mackinnon Bostock
Vaucluse, Nsw, 2030
Address used since 18 Jan 2024
South Yarra, Victoria, 3141
Address used since 07 May 2022
Rosehill, New South Wales, 2142
Address used since 01 Jan 1970 |
Director | 31 Mar 2022 - current |
|
Emily Jane Amos
South Coogee, New South Wales, 2034
Address used since 23 Nov 2023
Randwick, New South Wales, 2031
Address used since 26 Apr 2022
123 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 26 Apr 2022 - current |
|
Martin Craig Gyde
Albany Heights, Auckland, 0632
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 31 Aug 2022 |
|
James John Redfern
Lysterdield, Victoria, 3156
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 31 Aug 2022 |
|
Anne Elizabeth Mayhew Mustow
Glen Iris Vic, 3146
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - 31 Mar 2022 |
|
Peter Frank Sanguinetti
Keilor, Victoria, 3036
Address used since 10 Oct 2011
Rosehill, Nsw, 2142
Address used since 01 Jan 1970
Rosehill, Nsw, 2142
Address used since 01 Jan 1970 |
Director | 21 Feb 2008 - 26 Jul 2019 |
|
Mitchell Guy Cuevas
Grey Lynn, Auckland, 1021
Address used since 15 Oct 2015 |
Director | 31 Oct 2011 - 17 Jan 2017 |
|
Richard Craig Vincent
Nsw, 2766
Address used since 01 Jan 1970
Nsw, 2766
Address used since 01 Jan 1970
Malvern, Victoria, 3144
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 31 Dec 2016 |
|
Julie-anne Shelliker
Point Chevalier, Auckland, 1022
Address used since 01 May 2014 |
Director | 01 May 2014 - 14 Nov 2014 |
|
Shaun Burgess
Dannemora, Auckland, 2016
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 10 Jan 2014 |
|
Stephen Patrick Roche
Armadale Victoria 3143, Australia,
Address used since 21 Feb 2008 |
Director | 21 Feb 2008 - 23 Mar 2012 |
|
Peter Lewis Day
Rd 2, Papakura, 2582
Address used since 12 Oct 2009 |
Director | 27 Feb 2006 - 31 Oct 2011 |
|
David Paul Marr
Chatswood Nsw 2067, Australia,
Address used since 22 Nov 2007 |
Director | 22 Nov 2007 - 02 Apr 2008 |
|
Christopher John Gardoll
Longueville, Nsw 2066, Australia,
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 30 Nov 2007 |
|
Jeffrey Clifford Sher
Caulfield, Victoria 3162, Australia,
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 14 Aug 2006 |
|
Paul James O'brien
Epsom, Auckland,
Address used since 27 Feb 2006 |
Director | 27 Feb 2006 - 21 Jul 2006 |
Addresses
Principal place of activity
| 14 Norman Spencer Drive , Manukau City , Auckland , 2241 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 May 2022 - 15 Jun 2022 |
| 14 Norman Spencer Drive, Manukau City, Auckland | Physical & registered | 23 Feb 2006 - 05 May 2022 |
| Bell Gully Solicitors, H P Tower, Level 21, 171 Featheston Street, Wellington | Registered & physical | 20 Sep 2005 - 23 Feb 2006 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
August
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Api Healthcare Holdings (nz) Limited Shareholder NZBN: 9429036065646 Entity (NZ Limited Company) |
Auckland 1010 |
09 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Price Retail Services Pty Limited Other |
20 Sep 2005 - 27 Jun 2010 | |
|
Null - New Price Retail Services Pty Limited Other |
20 Sep 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Mar 2022 |
| Name | Wesfarmers Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
11 Grand Avenue Rosehill Nsw 2142 |
Location
Companies nearby
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Autofixation Limited 10d Norman Spencer Drive |
|
Transmission Solutions NZ Limited 10f Norman Spencer Drive |
|
Wheelchocks Limited 21 Norman Spencer Drive |
|
Keelguard Limited 21 Norman Spencer Drive,manukau City |
|
Rubbermark Industries Limited 21 Norman Spencer Drive |
|
Kauri Trading Company Limited 2c Mepal Place |