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Atpi New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039005915
NZBN
541568
Company Number
Registered
Company Status
59142631
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
P O Box 99-088
Newmarket
Auckland 1023
New Zealand
Postal & invoice address used since 26 Nov 2019
Level 5, 187 Broadway
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 26 Nov 2019
Level 4, 187 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Sep 2020

Atpi New Zealand Limited was registered on 23 Mar 1992 and issued an NZ business number of 9429039005915. The registered LTD company has been supervised by 4 directors: Grant Michael James Bevin - an active director whose contract began on 23 Mar 1992,
Peter Leslie Muller - an active director whose contract began on 03 Mar 2017,
Ian S. - an inactive director whose contract began on 24 May 2016 and was terminated on 31 Dec 2020,
Marijana Kathryn Bevin - an inactive director whose contract began on 01 Aug 1993 and was terminated on 24 May 2016.
As stated in our database (last updated on 14 Mar 2024), the company uses 3 addresses: Level 4, 187 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 4, 187 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 4, 187 Broadway, Newmarket, Auckland, 1023 (service address),
P O Box 99-088, Newmarket, Auckland, 1023 (postal address) among others.
Up to 16 Sep 2020, Atpi New Zealand Limited had been using Level 5, 187 Broadway, Newmarket, Auckland as their physical address.
BizDb found more names used by the company: from 23 Mar 1992 to 03 Nov 2017 they were named Bevin Travel Group Limited.
A total of 70000 shares are issued to 1 group (1 sole shareholder). In the first group, 70000 shares are held by 1 entity, namely:
Atp Instone Australia Pty Limited (an other) located at Jolimont postcode 3002. Atpi New Zealand Limited was classified as "Travel agency service" (ANZSIC N722060).

Addresses

Principal place of activity

Level 5, 187 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 5, 187 Broadway, Newmarket, Auckland New Zealand

Physical address used from 09 Sep 2004 to 16 Sep 2020

Address #2: Level 5, 187 Broadway, Newmarket New Zealand

Registered address used from 09 Sep 2004 to 09 Sep 2004

Address #3: Level 3, 12 Kent Street, Newmarket, Auckland

Physical address used from 08 Sep 1997 to 09 Sep 2004

Address #4: Level 2, 3 Broadway, Newmarket, Auckland

Registered address used from 30 Nov 1995 to 09 Sep 2004

Address #5: Level 3, 12 Kent Street, Newmarket

Physical address used from 23 Mar 1995 to 08 Sep 1997

Address #6: Level 2, 3 Broadway, Newmarket

Physical address used from 23 Mar 1995 to 23 Mar 1995

Address #7: 29 Union Street, Auckland

Registered address used from 20 Jun 1994 to 30 Nov 1995

Contact info
64 9 5293700
11 Sep 2018 Phone
grant.bevin@atpi.com
11 Sep 2018 Email
www.atpi.co.nz
26 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 70000
Other (Other) Atp Instone Australia Pty Limited Jolimont
3002
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Rory Malcolm Parnell
Auckland
1052
New Zealand
Individual Bevin, Marijana Kathryn Remuera
Auckland

New Zealand
Individual Bevin, Grant Michael James Remuera
Auckland

New Zealand
Individual Valentine, Sheryl Anne Orakei
Auckland

New Zealand
Individual Bevin, Grant Michael James Remuera
Auckland

New Zealand
Individual Bevin, Marijana Kathryn Remuera
Auckland 1005

New Zealand
Directors

Grant Michael James Bevin - Director

Appointment date: 23 Mar 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2013


Peter Leslie Muller - Director

Appointment date: 03 Mar 2017

Address: Brighton, Victoria, 3186 Australia

Address used since 04 Nov 2021

Address: Blackrock, Victoria, 3193 Australia

Address used since 03 Mar 2017


Ian S. - Director (Inactive)

Appointment date: 24 May 2016

Termination date: 31 Dec 2020


Marijana Kathryn Bevin - Director (Inactive)

Appointment date: 01 Aug 1993

Termination date: 24 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Mar 2007

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