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Get-together Travel Limited

Type: NZ Limited Company (Ltd)
9429032132953
NZBN
111530
Company Number
Registered
Company Status
Current address
Level 4
57 Fort Street
Auckland 1010
New Zealand
Registered address used since 15 Apr 2020
Level 4
57 Fort Street
Auckland 1010
New Zealand
Physical & service address used since 09 Sep 2020

Get-Together Travel Limited, a registered company, was registered on 17 Jun 1981. 9429032132953 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Anthony Petrie - an active director whose contract began on 05 Apr 1989,
Hazel Petrie - an inactive director whose contract began on 05 Apr 1989 and was terminated on 03 Aug 2012.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (category: physical, service).
Get-Together Travel Limited had been using Level 4, 57 Fort Street, Auckland as their physical address until 09 Sep 2020.
A total of 135000 shares are allotted to 3 shareholders (3 groups). The first group includes 134998 shares (100%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Lastly the 3rd share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Physical address used from 08 Oct 2019 to 09 Sep 2020

Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 08 Oct 2019 to 15 Apr 2020

Address #3: Level 5, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Nov 2017 to 08 Oct 2019

Address #4: Level 5, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Nov 2012 to 06 Nov 2017

Address #5: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Jan 2012 to 07 Nov 2012

Address #6: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 05 Dec 2006 to 04 Jan 2012

Address #7: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 07 Oct 2005 to 05 Dec 2006

Address #8: 6th Floor, 369 Queen Street, Auckland

Physical address used from 20 Apr 2000 to 07 Oct 2005

Address #9: Level 5, Norwich House, 181 Queen Street, Auckland 1

Registered address used from 20 Apr 2000 to 07 Oct 2005

Address #10: Level 5, Norwich House, 181 Queen Street, Auckland

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address #11: Same As Registered Office Address

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address #12: 1st Floor 10-12 Custom St East, Auckland

Registered address used from 12 Oct 1994 to 20 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 135000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 134998
Entity (NZ Limited Company) Renaissance Travel Limited
Shareholder NZBN: 9429040479286
57 Fort Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Petrie, Anthony Epsom
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Petrie, Hazel Epsom
Auckland
Directors

Anthony Petrie - Director

Appointment date: 05 Apr 1989

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Apr 1989


Hazel Petrie - Director (Inactive)

Appointment date: 05 Apr 1989

Termination date: 03 Aug 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Apr 1989

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