General Travel New Zealand Limited was launched on 28 Nov 2002 and issued an NZBN of 9429036248339. The registered LTD company has been supervised by 3 directors: Peter John Black - an active director whose contract started on 28 Nov 2002,
Peng Lam John Sng - an active director whose contract started on 18 Sep 2003,
Anna Catherine Black - an active director whose contract started on 15 Sep 2015.
As stated in BizDb's information (last updated on 27 May 2025), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service).
Until 13 Apr 2017, General Travel New Zealand Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
BizDb found old names used by this company: from 14 Jan 2003 to 26 Mar 2003 they were called General Travel (1992) Limited, from 28 Nov 2002 to 14 Jan 2003 they were called Shelf Co Ten Limited.
A total of 200000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
Black, Peter John (a director) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 48 per cent shares (exactly 96000 shares) and includes
Edith Hunt Family Trustee Company Limited - located at Auckland,
Black, Anna Catherine - located at Stonefields, Auckland.
The third share allotment (96000 shares, 48%) belongs to 2 entities, namely:
Chang, Siew Poh, located at Meadowbank, Auckland 1072 (an individual),
Sng, Peng Lam John, located at Meadowbank, Auckland 1072 (an individual).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Nov 2014 to 13 Apr 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 21 Nov 2011 to 12 Nov 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 17 Nov 2009 to 12 Nov 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 17 Nov 2009 to 21 Nov 2011
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 26 Nov 2003 to 17 Nov 2009
Address: Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 28 Nov 2002 to 26 Nov 2003
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000 | |||
| Director | Black, Peter John |
St Heliers Auckland 1071 New Zealand |
01 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 96000 | |||
| Entity (NZ Limited Company) | Edith Hunt Family Trustee Company Limited Shareholder NZBN: 9429042246961 |
Auckland 1023 New Zealand |
23 Jun 2017 - |
| Director | Black, Anna Catherine |
Stonefields Auckland 1072 New Zealand |
23 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 96000 | |||
| Individual | Chang, Siew Poh |
Meadowbank Auckland 1072 New Zealand |
18 Nov 2004 - |
| Individual | Sng, Peng Lam John |
Meadowbank Auckland 1072 New Zealand |
18 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ho, Kho Tong |
Meadowbank Auckland 1072 New Zealand |
18 Nov 2004 - 05 Apr 2017 |
| Individual | Toplis, Russell Martin |
Remuera Auckland |
28 Nov 2002 - 11 Nov 2019 |
| Individual | Toplis, Russell Martin |
Remuera Auckland |
28 Nov 2002 - 11 Nov 2019 |
Peter John Black - Director
Appointment date: 28 Nov 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Dec 2015
Peng Lam John Sng - Director
Appointment date: 18 Sep 2003
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Nov 2009
Anna Catherine Black - Director
Appointment date: 15 Sep 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 15 Sep 2015
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