General information
Bay Of Islands Travel Centre Limited
Type: NZ Limited Company (Ltd)9429038954641
New Zealand Business Number
555626
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bay Of Islands Travel Centre Limited (issued an NZ business identifier of 9429038954641) was registered on 28 Aug 1992. 6 addresess are in use by the company: Level 1, 600 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 2, 602 Great South Road, Greenlane, Auckland had been their registered address, until 13 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Northland Ferries Limited (an entity) located at Greenlane, Auckland postcode 1051. Our data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 602 Great South Road, Greenlane, Auckland | Other (Address For Share Register) | 18 Dec 2009 |
| 600 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 03 Jul 2020 |
| Level 2, 602 Great South Road, Greenlane, Auckland, 1051 | Postal | 03 Jul 2020 |
| Level 1, 600 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 13 Jul 2020 |
Contact info
ap@intercitygroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Albert Snelgrove
Masterton, 5810
Address used since 28 Jul 2015 |
Director | 06 Dec 2007 - current |
|
Eoin Glenn Cameron Ritchie
Christchurch, 8022
Address used since 28 Jul 2015 |
Director | 06 Dec 2007 - current |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 27 Oct 2015 |
Director | 01 Dec 2009 - 31 Mar 2021 |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 31 Mar 2020 |
|
Joseph Gordon Butterfield
Highfield, Timaru, 7910
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 27 Aug 2013 |
|
Grant Gareth Webster
Rd1, Manukau,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 19 Dec 2008 |
|
Trevor Alan Hall
Remuera, Auckland,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 19 Dec 2008 |
|
Ian Edwin Lewington
Oratia,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 06 Dec 2007 |
|
Dennis Lawrence Pickup
Auckland,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 03 Apr 2006 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 28 Jun 2005 |
|
Christopher James Jacobs
Northcote, Auckland,
Address used since 15 Jul 2004 |
Director | 28 Aug 1992 - 01 Dec 2004 |
|
Roger Murray Lorimer Dold
Paihia,
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 01 Dec 2004 |
|
Michael Wallace Simm
Paihia,
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 22 Nov 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 600 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 13 Jul 2020 |
Principal place of activity
| 600 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 602 Great South Road, Greenlane, Auckland | Registered & physical | 05 Jan 2010 - 13 Jul 2020 |
| Fullers Cruises Northland Limited, Marsden Road, Paihia | Registered | 10 Aug 1999 - 05 Jan 2010 |
| Maritime Building, Marsden Road, Paihia | Physical | 10 Aug 1999 - 05 Jan 2010 |
| Fullers Cruises Northland Limited, Marsden Road, Paihia | Physical | 10 Aug 1999 - 10 Aug 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Ferries Limited Shareholder NZBN: 9429039429902 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
28 Aug 1992 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Entrada Travel Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2060513 |
| Country of origin | NZ |
Location
Companies nearby
 |
Macky Independent Trustee Limited Level 1, 217 Great South Road |
|
Murray Independent Trustee Limited Level 1, 217 Great South Road |
|
Pludthura Independent Trustee Limited Level 1, 217 Great South Road |
|
Boyd Independent Trustee Limited Level 1, 217 Great South Road |
|
Redfort Trustee Limited Level 1 107 Great South Road |
|
Leonard Independent Trustee Limited Level 1, 217 Great South Road |