New Lynn Travel Limited was launched on 08 Jul 2008 and issued a number of 9429032659269. This registered LTD company has been supervised by 2 directors: Kathryn Jane Jameson - an active director whose contract began on 08 Jul 2008,
Kevin Hilton Jameson - an inactive director whose contract began on 08 Jul 2008 and was terminated on 14 Feb 2012.
According to BizDb's database (updated on 31 Mar 2024), this company filed 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 25 Nov 2020, New Lynn Travel Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
BizDb identified old names for this company: from 08 Jul 2008 to 14 Mar 2016 they were named United Travel New Lynn Limited.
A total of 65000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 65000 shares are held by 1 entity, namely:
Jameson, Kathryn Jane (an individual) located at West Harbour, Auckland postcode 0618.
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Nov 2016 to 25 Nov 2020
Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 08 Jul 2008 to 29 Nov 2016
Basic Financial info
Total number of Shares: 65000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 65000 | |||
| Individual | Jameson, Kathryn Jane |
West Harbour Auckland 0618 New Zealand |
08 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jameson, Kevin Hilton |
West Harbour Auckalnd New Zealand |
08 Jul 2008 - 31 Oct 2013 |
Kathryn Jane Jameson - Director
Appointment date: 08 Jul 2008
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 17 Nov 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Oct 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Oct 2014
Kevin Hilton Jameson - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 14 Feb 2012
Address: West Harbour, Auckalnd, 0618 New Zealand
Address used since 08 Jul 2008
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