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Newmarket Travel Limited

Type: NZ Limited Company (Ltd)
9429035081791
NZBN
1576367
Company Number
Registered
Company Status
Current address
Level 5, 187 Broadway
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Nov 2010
Level 5, 187 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 22 Nov 2010

Newmarket Travel Limited, a registered company, was launched on 19 Nov 2004. 9429035081791 is the NZ business number it was issued. The company has been run by 2 directors: Grant Michael Bevin - an active director whose contract started on 19 Nov 2004,
Colleen Mary Ryan - an inactive director whose contract started on 19 Nov 2004 and was terminated on 10 Jun 2005.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 187 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Newmarket Travel Limited had been using 7A Teed Street, Newmarket as their registered address up to 22 Nov 2010.
Old names used by the company, as we established at BizDb, included: from 19 Nov 2004 to 12 Apr 2006 they were called Ryan Bevin Limited.
One entity controls all company shares (exactly 100 shares) - Bevin, Grant Michael James - located at 1023, Remuera, Auckland.

Addresses

Previous addresses

Address #1: 7a Teed Street, Newmarket New Zealand

Registered & physical address used from 18 Nov 2009 to 22 Nov 2010

Address #2: 10 Remuera Road, Remuera, Auckland

Registered & physical address used from 19 Nov 2004 to 18 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bevin, Grant Michael James Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deane, Patrick Joseph Mt Albert
Auckland
Individual Valentine, Sheryl Anne Newport Beach
Ca92660, Usa
Individual Ryan Deane, Colleen Mary Mt Albert
Auckland
Individual Brajkovich, Marijana Kathryn Remuera
Auckland

New Zealand
Directors

Grant Michael Bevin - Director

Appointment date: 19 Nov 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Nov 2014


Colleen Mary Ryan - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 10 Jun 2005

Address: Mt Albert, Auckland,

Address used since 19 Nov 2004

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