Shortcuts

Messe Reps & Travel Limited

Type: NZ Limited Company (Ltd)
9429038298257
NZBN
813210
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Po Box 26522
Epsom
Auckland 1344
New Zealand
Postal address used since 30 Oct 2019
16 Charles Heaphy Lane
Stonefields
Auckland 1072
New Zealand
Office & delivery address used since 30 Oct 2019
16 Charles Heaphy Lane
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 07 Nov 2019

Messe Reps & Travel Limited was started on 26 Jun 1996 and issued an NZ business number of 9429038298257. This registered LTD company has been managed by 3 directors: Robert Gregory Laing - an active director whose contract started on 27 Jun 1996,
Roslyn Anne Laing - an active director whose contract started on 27 Jun 1996,
Celeste Elizabeth Jones - an inactive director whose contract started on 18 Jul 1996 and was terminated on 06 Jul 2001.
As stated in our database (updated on 10 Mar 2024), this company registered 3 addresses: 16 Charles Heaphy Lane, Stonefields, Auckland, 1072 (registered address),
16 Charles Heaphy Lane, Stonefields, Auckland, 1072 (physical address),
16 Charles Heaphy Lane, Stonefields, Auckland, 1072 (service address),
Po Box 26522, Epsom, Auckland, 1344 (postal address) among others.
Up to 07 Nov 2019, Messe Reps & Travel Limited had been using 4 Tokomaru Street, Orakei, Auckland as their registered address.
A total of 130000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 64999 shares are held by 1 entity, namely:
Laing, Robert Gregory (an individual) located at Stonefields, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 64999 shares) and includes
Laing, Roslyn Anne - located at Stonefields, Auckland.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Laing, Robert Gregory, located at Stonefields, Auckland (an individual). Messe Reps & Travel Limited is categorised as "Travel agency service" (ANZSIC N722060).

Addresses

Principal place of activity

16 Charles Heaphy Lane, Stonefields, Auckland, 1072 New Zealand


Previous addresses

Address #1: 4 Tokomaru Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 12 Nov 2015 to 07 Nov 2019

Address #2: Unit 5 / 27 Mt Eden Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 10 Nov 2010 to 12 Nov 2015

Address #3: 59 Epsom Avenue, Epsom, Auckland 1023 New Zealand

Physical & registered address used from 22 Oct 2009 to 10 Nov 2010

Address #4: 59 Epsom Avenue, Epsom, Auckland

Registered & physical address used from 06 Nov 2007 to 22 Oct 2009

Address #5: 90 Owens Road, Epsom, Auckland 1003

Registered & physical address used from 31 Oct 2005 to 06 Nov 2007

Address #6: 15 Coronation Road, Epsom, Auckland

Registered address used from 11 Apr 2000 to 31 Oct 2005

Address #7: 15 Coronation Road, Epsom, Auckland

Physical address used from 27 Jun 1996 to 31 Oct 2005

Contact info
64 521 9200
Phone
64 212 6200
05 Oct 2022 Phone
info@messereps.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@messereps.co.nz
24 Oct 2018 Email
www.messereps.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 130000

Annual return filing month: October

Annual return last filed: 05 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64999
Individual Laing, Robert Gregory Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 64999
Individual Laing, Roslyn Anne Stonefields
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Laing, Robert Gregory Stonefields
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Laing, Roslyn Anne Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, James Donald Stonefields
Auckland
1072
New Zealand
Directors

Robert Gregory Laing - Director

Appointment date: 27 Jun 1996

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 30 Oct 2019

Address: Auckland, 1072 New Zealand

Address used since 14 Jul 2015


Roslyn Anne Laing - Director

Appointment date: 27 Jun 1996

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 30 Oct 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 14 Jul 2015


Celeste Elizabeth Jones - Director (Inactive)

Appointment date: 18 Jul 1996

Termination date: 06 Jul 2001

Address: Epsom, Auckland,

Address used since 18 Jul 1996

Nearby companies

Global Mark Limited
40 Kurahaupo St

To Create Limited
42 Kurahaupo Street

Lanstech Computer Solutions Limited
2a Tokomaru Street

Bruce Whanau Limited
44 Kurahaupo Street

Job Family Trustee Limited
44 Kurahaupo Street

Te Kimioranga Work Promotion Trust
33 Kurahaupo Street

Similar companies

Alexanderz Limited
1/16 Thatcher Street

First Light Travel Limited
1/3 Prebble Place

Fletcher Travel Group Limited
4/99 Aotea Street

Global Travel Management Limited
67a Coates Ave

Landmarks Travel Limited
6b Ngake Street

Travelme Limited
3/23 Coates Ave