The Private Travel Company Limited, a registered company, was incorporated on 07 Jan 2010. 9429031710374 is the NZ business identifier it was issued. This company has been managed by 1 director, named Kerry Graham - an active director whose contract began on 07 Jan 2010.
Updated on 05 Jun 2025, our data contains detailed information about 1 address: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: physical, registered).
The Private Travel Company Limited had been using 44B Orakei Road, Remuera, Auckland as their registered address up until 01 Sep 2020.
A total of 40000 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (0.25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 39900 shares (99.75%).
Previous addresses
Address: 44b Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 08 Jul 2014 to 01 Sep 2020
Address: 39 Maungawhau Rd, Epsom, Auckland New Zealand
Registered & physical address used from 07 Jan 2010 to 08 Jul 2014
Basic Financial info
Total number of Shares: 40000
Annual return filing month: August
Annual return last filed: 14 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Graham, Kerry |
Remuera Auckland 1050 New Zealand |
07 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 39900 | |||
| Entity (NZ Limited Company) | Graham Trustees Limited Shareholder NZBN: 9429036540211 |
Newmarket Auckland 1023 New Zealand |
07 Jan 2010 - |
Kerry Graham - Director
Appointment date: 07 Jan 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2014
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