Accommodation Booking Services and Travel Limited, a registered company, was incorporated on 16 May 2017. 9429046123589 is the business number it was issued. "Hotel operation" (ANZSIC H440040) is how the company is categorised. The company has been supervised by 1 director, named Ryan Darryl Sanders - an active director whose contract started on 16 May 2017.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 27 Gillies Ave, Newmarket, Auckland, 1023 (types include: postal, office).
Accommodation Booking Services and Travel Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address until 06 May 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 10 May 2017 to 05 Sep 2022 they were named Haka Apartment Hotel Auckland Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
27 Gillies Ave, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Physical & registered address used from 26 Jun 2017 to 06 May 2021
Address #2: Suite 303, 27 Gillies Ave, Newmarket, 27 Gillies Ave, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 May 2017 to 26 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | The Sanders WhĀnau Trust Limited Shareholder NZBN: 9429030208612 |
Gillies Ave Office Park, Newmarket Auckland 1032 New Zealand |
09 Feb 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sanders, Ryan Darryl |
Newmarket Auckland 1023 New Zealand |
16 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Sanders WhĀnau Trust Limited Shareholder NZBN: 9429030208612 Company Number: 4458039 |
16 May 2017 - 09 Feb 2018 | |
Entity | The Sanders WhĀnau Trust Limited Shareholder NZBN: 9429030208612 Company Number: 4458039 |
16 May 2017 - 09 Feb 2018 |
Ryan Darryl Sanders - Director
Appointment date: 16 May 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Mar 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 24 Oct 2017
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