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Accommodation Booking Services And Travel Limited

Type: NZ Limited Company (Ltd)
9429046123589
NZBN
6281532
Company Number
Registered
Company Status
122867811
GST Number
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
27 Gillies Ave
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 06 May 2021
27 Gillies Ave
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 27 Apr 2022

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).

Addresses

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

Contact info
64 9 2813097
09 Apr 2019 Phone
ryan@hakatours.com
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://hakahotels.co.nz/auckland-city/
09 Apr 2019 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Director Sanders, Ryan Darryl Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Sanders WhĀnau Trust Limited
Shareholder NZBN: 9429030208612
Company Number: 4458039
Entity The Sanders WhĀnau Trust Limited
Shareholder NZBN: 9429030208612
Company Number: 4458039
Directors

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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