Corporate Travel Management (New Zealand) Limited, a registered company, was started on 13 Jul 2010. 9429031472234 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is categorised. The company has been run by 6 directors: James Michael Pherous - an active director whose contract began on 13 Jul 2010,
David Lester Mckellar - an active director whose contract began on 13 Dec 2021,
Benjamin Svanberg - an active director whose contract began on 15 Jun 2022,
Laura Elizabeth Ziolkowski - an inactive director whose contract began on 13 Jul 2010 and was terminated on 15 Jun 2022,
Neale James O'connell - an inactive director whose contract began on 29 May 2020 and was terminated on 11 May 2021.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 (type: postal, office).
Corporate Travel Management (New Zealand) Limited had been using First Floor, 333 Remuera Road, Auckland as their physical address up to 27 Feb 2017.
One entity controls all company shares (exactly 1 share) - Acn 005000895 - Corporate Travel Management Group Pty Ltd - located at 1023, Brisbane/Qld.
Other active addresses
Address #4: Level 1,25 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Office address used from 22 May 2019
Principal place of activity
25 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: First Floor, 333 Remuera Road, Auckland, 1050 New Zealand
Physical & registered address used from 13 Jul 2010 to 27 Feb 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Acn 005000895 - Corporate Travel Management Group Pty Ltd |
Brisbane/qld 4000 Australia |
13 Jul 2010 - |
Ultimate Holding Company
James Michael Pherous - Director
Appointment date: 13 Jul 2010
ASIC Name: Corporate Travel Management Limited
Address: New Farm, Queensland, 4005 Australia
Address used since 01 Sep 2022
Address: New Farm/qld, 4005 Australia
Address used since 13 Jul 2010
Address: 307 Queen Street, Brisbane, Qld, 4000 Australia
Address: 307 Queen Street, Brisbane, Qld, 4000 Australia
David Lester Mckellar - Director
Appointment date: 13 Dec 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 13 Dec 2021
Benjamin Svanberg - Director
Appointment date: 15 Jun 2022
Address: Paddington, Qld, 4064 Australia
Address used since 15 Jun 2022
Laura Elizabeth Ziolkowski - Director (Inactive)
Appointment date: 13 Jul 2010
Termination date: 15 Jun 2022
ASIC Name: Corporate Travel Management Limited
Address: 307 Queen Street, Brisbane, 4000 Australia
Address: Pymble/nsw, 2073 Australia
Address used since 17 Feb 2017
Address: 307 Queen Street, Brisbane, 4000 Australia
Neale James O'connell - Director (Inactive)
Appointment date: 29 May 2020
Termination date: 11 May 2021
ASIC Name: Corporate Travel Management Group Pty Ltd
Address: Brisbane Queensland, 4000 Australia
Address: Toowong, Brisbane Queensland, 4066 Australia
Address used since 29 May 2020
Stephen John Fleming - Director (Inactive)
Appointment date: 13 Jul 2010
Termination date: 29 May 2020
ASIC Name: Etm Travel Pty Ltd
Address: 307 Queen St, Brisbane, 4000 Australia
Address: 307 Queen St, Brisbane, 4000 Australia
Address: Teneriffe Qld, 4005 Australia
Address used since 01 Dec 2014
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