Apache Travel Limited

Apache Travel Limited, a registered company, was started on 01 Feb 1991. 9429039139252 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is classified. This company has been supervised by 3 directors: Timothy Mitchel Wilcock - an active director whose contract began on 01 Feb 1991,
Alyson Wilcock - an inactive director whose contract began on 01 Nov 2005 and was terminated on 01 Apr 2009,
Peter Denis Mitchell Wilcock - an inactive director whose contract began on 01 Feb 1991 and was terminated on 22 Aug 1997.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 43A Nairn Road, Rd 3, Hunua, 2583 (type: postal, office).
Apache Travel Limited had been using 217 King Street, Pukekohe, Pukekohe as their physical address until 22 Apr 2014.
Previous aliases used by this company, as we identified at BizDb, included: from 21 Apr 2005 to 13 Mar 2009 they were named Ta International Limited, from 01 Feb 1991 to 21 Apr 2005 they were named Wilcock Transport Limited.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group consists of 20400 shares (68 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9600 shares (32 per cent).

Principal place of activity

43a Nairn Road, Rd 3, Hunua, 2583 New Zealand

Previous addresses

Address #1: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 05 Sep 2011 to 22 Apr 2014

Address #2: 412 Bremner Rd, Drury New Zealand

Physical & registered address used from 28 Aug 2009 to 05 Sep 2011

Address #3: 2 Ocean Beach Road, Tairua

Physical & registered address used from 07 Sep 2006 to 28 Aug 2009

Address #4: 145 Pararekau Road, Karaka

Physical & registered address used from 28 Apr 2005 to 07 Sep 2006

Address #5: 16 Elliott Street, Papakura, Auckland

Physical address used from 17 Mar 2000 to 28 Apr 2005

Address #6: W G Wilson, 240 Titirangi Road, Titirangi, Auckland

Registered address used from 17 Mar 2000 to 28 Apr 2005

Address #7: 240 Titirangi Road, Titirangi, Auckland

Physical address used from 17 Mar 2000 to 17 Mar 2000

Address #8: 26 Beach Road, Papakura, Auckland

Registered address used from 28 Aug 1997 to 17 Mar 2000

Address #9: 26 Beach Road, Papakura, Auckland

Physical address used from 08 Aug 1997 to 17 Mar 2000

Timothy Mitchel Wilcock - Director

Appointment date: 01 Feb 1991

Alyson Wilcock - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 01 Apr 2009

Peter Denis Mitchell Wilcock - Director (Inactive)

Appointment date: 01 Feb 1991

Termination date: 22 Aug 1997