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AUSTRALIAN TRAVEL SERVICES (PACIFIC) LIMITED (487031) Registered

To maintain this company log on here


Last updated on 20 Nov 2023
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
20 Nov 2023 17:30 Annual Return Filed
14 Nov 2022 16:12 Annual Return Filed
14 Nov 2022 16:10 Particulars of Company Address
12 Apr 2022 17:55 Particulars of Director
29 Nov 2021 18:19 Annual Return Filed
29 Nov 2021 18:14 Particulars of Company Address
23 Jul 2021 16:09 Particulars of Director
Particulars of Director 28kb
27 Nov 2020 16:50 Annual Return Filed
30 Oct 2020 08:57 Particulars of Director
30 Oct 2020 08:57 Director Consent
Director Consent 86kb
08 Oct 2020 20:28 Particulars of Director
02 Jan 2020 13:05 Particulars of ultimate holding company
30 Dec 2019 17:29 Particulars of Director
30 Dec 2019 17:27 Particulars of Director
24 Dec 2019 08:43 Particulars of Director
24 Dec 2019 08:43 Director Consent
Director Consent 425kb
23 Dec 2019 16:30 Particulars of Director
21 Nov 2019 08:46 Particulars of Director
21 Nov 2019 08:46 Director Consent
Director Consent 89kb
19 Nov 2019 10:49 Annual Return Filed
19 Nov 2019 10:46 Particulars of Company Address
05 Nov 2018 10:50 Annual Return Filed
24 Jul 2018 17:54 Particulars of Company Address
02 Nov 2017 18:21 Annual Return Filed
02 Nov 2017 18:13 Particulars of Director
02 Nov 2017 18:11 Particulars of Director
29 Jun 2017 08:46 Particulars of Director
29 Jun 2017 08:46 Director Consent
Director Consent 806kb
11 Apr 2017 20:31 Particulars of ultimate holding company
29 Nov 2016 18:14 Annual Return Filed
29 Nov 2016 18:11 Particulars of Director
29 Nov 2016 18:10 Particulars of Director
29 Nov 2016 18:07 Particulars of ultimate holding company
24 Nov 2015 17:15 Annual Return Filed
24 Nov 2015 11:47 Particulars of Director
24 Nov 2015 11:46 Particulars of ultimate holding company
28 Aug 2015 16:27 Particulars of Director
26 Nov 2014 11:56 File Annual Return
28 Oct 2014 19:03 Particulars of Company Address
28 Jan 2014 09:51 Financial Statements
Financial Statements 3.7mb
28 Nov 2013 09:24 File Annual Return
29 Oct 2013 08:14 Particulars of Director
29 Oct 2013 08:14 Director Consent
Director Consent 398kb
11 Oct 2013 12:51 Particulars of Director
11 Oct 2013 12:48 Particulars of Director
11 Oct 2013 12:47 Director Consent
Director Consent 196kb
11 Oct 2013 12:25 Particulars of Director
11 Oct 2013 12:19 Particulars of Shareholding
05 Nov 2012 14:41 File Annual Return
02 Nov 2012 11:13 Financial Statements
Financial Statements 985kb
02 Nov 2012 11:10 Financial Statements
Financial Statements 1.17mb
10 Oct 2012 14:04 Particulars of Director
10 Oct 2012 14:04 Director Consent
Director Consent 44kb
10 Oct 2012 12:21 Particulars of Director
20 Feb 2012 11:41 Financial Statements
Financial Statements 499kb
07 Dec 2011 17:49 File Annual Return
07 Dec 2011 17:46 Particulars of Director
07 Dec 2011 17:45 Particulars of Director
26 Nov 2010 20:16 File Annual Return
13 Oct 2010 13:17 Amendment of Constitution
Amendment of Constitution 63kb
06 Sep 2010 08:05 Particulars of Director
06 Sep 2010 08:05 Director Consent
Director Consent 41kb
19 Feb 2010 14:56 Annual Financial Statements
Annual Financial Statements
24 Nov 2009 19:27 Online Annual Return
28 Aug 2009 13:40 Annual Financial Statements
Annual Financial Statements
15 Jun 2009 18:35 Particulars of Shareholding
15 Jun 2009 18:35 Notice Of Issue Of Shares
04 Feb 2009 14:29 Online Particulars of Directors
26 Nov 2008 21:58 Online Annual Return
26 Nov 2008 21:56 Particulars of Shareholding
06 Nov 2008 00:52 Online Particulars of Directors
30 Oct 2008 08:02 Online Particulars of Directors
30 Oct 2008 08:02 Consent of Director
Consent of Director
29 Oct 2008 17:49 Online Particulars of Directors
22 Feb 2008 17:10 Online Particulars of Directors
06 Dec 2007 08:15 Annual Financial Statements
27 Nov 2007 14:53 Online Annual Return
27 Nov 2007 14:44 Online Particulars Of Company Address
27 Aug 2007 11:39 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
16 Jun 2007 13:41 Online Particulars of Directors
25 May 2007 08:13 Online Particulars of Directors
25 May 2007 08:13 Consent of Director
Consent of Director
25 May 2007 08:13 Online Particulars of Directors
25 May 2007 08:13 Consent of Director
Consent of Director
25 May 2007 08:13 Online Particulars of Directors
25 May 2007 08:13 Consent of Director
Consent of Director
09 Feb 2007 09:42 Online Particulars of Directors
09 Jan 2007 13:37 Annual Financial Statements
Annual Financial Statements
22 Dec 2006 12:06 Annual Financial Statements
Annual Financial Statements
14 Nov 2006 11:56 Online Annual Return
25 Jan 2006 12:00 Online Annual Return
25 Jan 2006 09:48 Particulars of Shareholding
21 Feb 2005 11:08 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
17 Feb 2005 10:09 Online Particulars of Directors
17 Feb 2005 10:09 Consent of Director
Consent of Director
17 Feb 2005 10:09 Online Particulars of Directors
17 Feb 2005 10:09 Consent of Director
Consent of Director
10 Jan 2005 09:22 Online Annual Return
26 Oct 2004 09:42 Particulars of Shareholding
22 Oct 2004 10:47 Particulars of Shareholding
16 Mar 2004 14:28 Online Particulars of Directors
16 Mar 2004 14:28 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
14 Jan 2004 09:29 Amended Annual Return
Amended Annual Return
12 Jan 2004 11:48 Online Annual Return
08 Jan 2004 14:05 Online Particulars of Directors
12 Nov 2003 08:34 Particulars of Shareholding
05 Aug 2003 16:33 Change of Company Name
Change of Company Name
04 Aug 2003 11:30 Notice Of Issue Of Shares
Notice Of Issue Of Shares
01 Jul 2003 16:54 Online Particulars Of Company Address
29 Nov 2002 10:53 Online Annual Return
30 Nov 2001 10:36 Online Annual Return
21 Nov 2000 12:52 Online Annual Return
17 Jan 2000 08:52 Change of Registered Office (Not Available)
17 Jan 2000 08:52 Change of Address for Service (Not Available)
10 Jan 2000 11:55 Annual Return (Not Available)
09 Nov 1998 10:35 Annual Return (Not Available)
29 Nov 1997 09:23 Annual Return (Not Available)
09 Jun 1997 11:03 Adoption of Constitution on rereg
Adoption of Constitution on rereg
09 Jun 1997 11:02 Re-Registration, from 1955 to 1993 Act (Not Available)
07 Nov 1996 11:30 Annual Return (Not Available)
07 Nov 1996 10:23 Change of Registered Office (Not Available)
07 Nov 1995 15:31 Annual Return (Not Available)
04 Nov 1994 08:42 Annual Return (Not Available)
Generated on Sunday, 05 May 2024 04:02:22 NZST

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I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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