A1 Travel Limited
Type: NZ Limited Company (Ltd)A1 Travel Limited (issued an NZ business number of 9429039146083) was incorporated on 11 Dec 1990. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 642 Great South Road, Penrose, Auckland had been their registered address, up until 22 Jun 2016. 60000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Nicol, Yvonne Emily (an individual) located at Mt Roskill, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Nicol, Percival Arthur Brian (an individual) - located at Mt Roskill, Auckland. The third group of shareholders, share allotment (30000 shares, 50%) belongs to 3 entities, namely:
Nicol, Yvonne Emily, located at Mt Roskill, Auckland (an individual),
Nicol, Percival Arthur Brian, located at Mt Roskill, Auckland (an individual),
Walthall, David, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 22 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Emily Nicol
Mount Roskill, Auckland, 1041
Address used since 14 Jun 2016 |
Director | 11 Dec 1990 - current |
|
Percival Arthur Brian Nicol
Mount Roskill, Auckland, 1041
Address used since 14 Jun 2016 |
Director | 11 Dec 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Penrose, Auckland, 1544 | Registered & physical | 05 Jun 2015 - 22 Jun 2016 |
| Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 | Physical & registered | 09 Jun 2011 - 05 Jun 2015 |
| Ground Floor, 642 Great South Road, Penrose, Auckland | Physical | 18 Aug 2008 - 09 Jun 2011 |
| Ground Floor, 642 Great North Road, Penrose, Auckland | Physical | 07 Jun 2005 - 18 Aug 2008 |
| Level 1, Bldg 5, Central Park, 666 Great South Road, Penrose | Physical | 01 Jul 1997 - 07 Jun 2005 |
| 1359 Dominion Road, Extension, Auckland 4 | Registered | 08 May 1997 - 09 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Yvonne Emily Individual |
Mt Roskill Auckland |
11 Dec 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Percival Arthur Brian Individual |
Mt Roskill Auckland |
11 Dec 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Yvonne Emily Individual |
Mt Roskill Auckland |
11 Dec 1990 - current |
|
Nicol, Percival Arthur Brian Individual |
Mt Roskill Auckland |
11 Dec 1990 - current |
|
Walthall, David Individual |
Remuera Auckland |
11 Dec 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Yvonne Emily Individual |
Mt Roskill Auckland |
11 Dec 1990 - current |
|
Nicol, Percival Arthur Brian Individual |
Mt Roskill Auckland |
11 Dec 1990 - current |
|
Walthall, David Individual |
Remuera Auckland 1050 |
11 Dec 1990 - current |
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