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North Shore Business Travel Limited

Type: NZ Limited Company (Ltd)
9429032799873
NZBN
2118126
Company Number
Registered
Company Status
Current address
Trip House
28 William Pickering Drive
Albany, Auckland New Zealand
Registered address used since 13 May 2008
28 William Pickering Drive
Albany New Zealand
Physical & service address used since 13 May 2008
89 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Postal address used since 07 Jun 2019

North Shore Business Travel Limited, a registered company, was registered on 13 May 2008. 9429032799873 is the business number it was issued. The company has been managed by 2 directors: Fairfax Moresby - an active director whose contract began on 13 May 2008,
Leith Margaret Sisson - an active director whose contract began on 01 Jun 2023.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 89 Selwyn Avenue, Mission Bay, Auckland, 1071 (postal address),
28 William Pickering Drive, Albany (physical address),
Trip House, 28 William Pickering Drive, Albany, Auckland (registered address),
28 William Pickering Drive, Albany (service address) among others.
One entity owns all company shares (exactly 100 shares) - Leith Sisson - located at 1071, Northcote Point, Auckland.

Addresses

Principal place of activity

28 William Pickering Drive, Albany, North Shore, 0632 New Zealand

Contact info
64 21 990123
07 Jun 2019 Phone
fairfax.moresby@gmail.com
07 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Leith Sisson Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nsbt Limited
Shareholder NZBN: 9429039323088
Company Number: 434475
Entity Nsbt Limited
Shareholder NZBN: 9429039323088
Company Number: 434475
Entity Leith Sisson Travel Limited
Shareholder NZBN: 9429039323088
Company Number: 434475
Entity Leith Sisson Travel Limited
Shareholder NZBN: 9429039323088
Company Number: 434475
Directors

Fairfax Moresby - Director

Appointment date: 13 May 2008

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Jun 2013


Leith Margaret Sisson - Director

Appointment date: 01 Jun 2023

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Jun 2023

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