Phone and Travel Limited, a registered company, was incorporated on 29 Mar 2006. 9429034255674 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Craig Manning - an active director whose contract started on 29 Mar 2006,
Janine Margaret Manning - an inactive director whose contract started on 11 Dec 2006 and was terminated on 01 Nov 2015,
John Anthony Gibbs - an inactive director whose contract started on 10 Apr 2006 and was terminated on 11 Dec 2006.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 46B Brighton Road, Parnell, Auckland, 1052 (category: physical, registered).
Phone and Travel Limited had been using 24 Orakei Road, Remuera, Auckland as their registered address up to 19 Oct 2015.
Other names used by this company, as we managed to find at BizDb, included: from 29 Mar 2006 to 27 Apr 2006 they were called Rex Distribution Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous address
Address: 24 Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 29 Mar 2006 to 19 Oct 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 08 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Manning, Janine Margaret |
Parnell Auckland 1052 New Zealand |
11 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Manning, Craig |
Parnell Auckland 1052 New Zealand |
29 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbs, John Anthony |
Shepherds Lane Flatbush, Papatoetoe Rd1 |
27 Apr 2006 - 27 Jun 2010 |
Craig Manning - Director
Appointment date: 29 Mar 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Oct 2015
Janine Margaret Manning - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 01 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Oct 2015
John Anthony Gibbs - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 11 Dec 2006
Address: Shepherds Lane, Flatbush, Papatoetoe Rd1,
Address used since 10 Apr 2006
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