Concept Travel Limited

Concept Travel Limited was incorporated on 10 Dec 2012 and issued a New Zealand Business Number of 9429030429741. The registered LTD company has been managed by 2 directors: Greig Leighton - an active director whose contract started on 03 Apr 2017,
Julie Lewisham - an inactive director whose contract started on 10 Dec 2012 and was terminated on 03 Apr 2017.
As stated in our data (last updated on 21 Mar 2024), the company filed 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 20 Aug 2020, Concept Travel Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 40000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 39900 shares are held by 2 entities, namely:
Greig Leighton As Trustee (an other) located at Mount Eden, Auckland postcode 1024,
Caroline Leighton As Trustee (an other) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 0.13% shares (exactly 50 shares) and includes
Leighton, Greig - located at Mount Eden, Auckland.
The next share allotment (50 shares, 0.13%) belongs to 1 entity, namely:
Paull -Leighton, Caroline, located at Mount Eden, Auckland (an individual). Concept Travel Limited was categorised as "Travel agency service" (business classification N722060).

Principal place of activity

99 Nuffield Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jan 2017 to 20 Aug 2020

Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 10 Dec 2012 to 20 Jan 2017

Previous Shareholders

Greig Leighton - Director

Appointment date: 03 Apr 2017

Julie Lewisham - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 03 Apr 2017