Apt International Tours Limited was incorporated on 27 May 1994 and issued a New Zealand Business Number of 9429038669965. This registered LTD company has been run by 8 directors: Robert Howard Mcgeary - an active director whose contract started on 27 May 1994,
Louise Ann Tandy - an active director whose contract started on 29 Jul 2022,
David Gregory Cox - an active director whose contract started on 29 Jul 2022,
Ross Malcolm Kemp - an inactive director whose contract started on 30 Sep 2013 and was terminated on 29 Jul 2022,
Christopher Phillips Hall - an inactive director whose contract started on 13 Aug 2014 and was terminated on 28 Feb 2022.
According to our data (updated on 30 Mar 2024), this company filed 1 address: Po Box 137-276, Parnell, 1151 (type: postal, office).
Up to 16 Apr 2015, Apt International Tours Limited had been using Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland as their physical address.
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Australian Pacific Touring Pty Limited (an other) located at Cheltenham, Vic postcode 3188. Apt International Tours Limited was categorised as "Tour arranging and assembling" (ANZSIC N722035).
Principal place of activity
Suite 5, Level 1, 20 Augustus Terrace, Parnell, Auckland, 1151 New Zealand
Previous addresses
Address #1: Suite 4, Level 1, 20 Augustus Terrace, Parnell, Auckland New Zealand
Physical & registered address used from 21 May 2007 to 16 Apr 2015
Address #2: 2 Sutton Crescent, Papatoetoe, Auckland
Physical address used from 01 Jul 1997 to 21 May 2007
Address #3: 2 Sutton Crescent, Papatoetoe, Auckland
Registered address used from 09 Dec 1996 to 21 May 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Australian Pacific Touring Pty Limited |
Cheltenham Vic 3188 Australia |
20 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Australian Pacific Touring (nz) Limited Shareholder NZBN: 9429039737250 Company Number: 304055 |
27 May 1994 - 27 Jun 2010 | |
| Entity | Australian Pacific Touring (nz) Limited Shareholder NZBN: 9429039737250 Company Number: 304055 |
27 May 1994 - 27 Jun 2010 |
Ultimate Holding Company
Robert Howard Mcgeary - Director
Appointment date: 27 May 1994
ASIC Name: Australian Pacific Touring Pty Ltd
Address: Cheltenham, 3192 Australia
Address: Brighton, Vic 3186, Australia
Address used since 06 Dec 2016
Address: Cheltenham, 3192 Australia
Louise Ann Tandy - Director
Appointment date: 29 Jul 2022
ASIC Name: Australian Pacific Touring Pty Ltd
Address: Cheltenham, Victoria, 3192 Australia
Address: Elsternwick, Victoria, 3185 Australia
Address used since 29 Jul 2022
David Gregory Cox - Director
Appointment date: 29 Jul 2022
ASIC Name: Australian Pacific Touring Pty Ltd
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 29 Jul 2022
Address: Cheltenham, Victoria, 3192 Australia
Ross Malcolm Kemp - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 29 Jul 2022
ASIC Name: Australian Pacific Touring Pty Ltd
Address: Glen Iris, Victoria, 3146 Australia
Address used since 11 Feb 2016
Address: Cheltenham, 3192 Australia
Address: Cheltenham, 3192 Australia
Christopher Phillips Hall - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 28 Feb 2022
ASIC Name: Australian Pacific Touring Pty Ltd
Address: Cheltenham, 3192 Australia
Address: Cheltenham, 3192 Australia
Address: Beaumaris Victoria, 3193 Australia
Address used since 13 Aug 2014
Barry John Matters - Director (Inactive)
Appointment date: 30 Jun 2007
Termination date: 13 Aug 2014
Address: Mount Eliza, Victoria 3930, Australia,
Address used since 30 Jun 2007
Geoff William Mcgeary - Director (Inactive)
Appointment date: 27 May 1994
Termination date: 29 Jun 2007
Address: Brighton, Victoria 3186, Australia,
Address used since 29 Mar 2004
Bryan Kenneth Williams - Director (Inactive)
Appointment date: 27 May 1994
Termination date: 26 Sep 1995
Address: Hampton, Victoria 3188, Australia,
Address used since 27 May 1994
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