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Gilpin Corporate Travel Limited

Type: NZ Limited Company (Ltd)
9429036422593
NZBN
1223484
Company Number
Registered
Company Status
Current address
Level 1, 14-16 Maidstone Street
Grey Lynn New Zealand
Physical address used since 27 Apr 2010
Level 1, 14-16 Maidstone Street
Grey Lynn
Auckland New Zealand
Registered address used since 27 Apr 2010

Gilpin Corporate Travel Limited, a registered company, was launched on 15 Jul 2002. 9429036422593 is the NZBN it was issued. The company has been supervised by 2 directors: Keith Sumner - an active director whose contract started on 15 Jul 2002,
Lisa Sumner - an active director whose contract started on 15 Jul 2002.
Updated on 17 Jul 2020, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Level 1, 14-16 Maidstone Street, Grey Lynn (physical address),
Level 1, 14-16 Maidstone Street, Grey Lynn, Auckland (registered address).
Gilpin Corporate Travel Limited had been using Lvl 6, 8-10 Whitaker Place, Auckland City as their physical address up to 27 Apr 2010.
A total of 540000 shares are issued to 3 shareholders (3 groups). The first group consists of 27000 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 53999 shares (10 per cent). Finally the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Lvl 6, 8-10 Whitaker Place, Auckland City

Physical & registered address used from 05 Nov 2004 to 27 Apr 2010

Address #2: 16 Windfall Grove, Greenhithe, Auckland

Registered & physical address used from 31 Jan 2003 to 05 Nov 2004

Address #3: 1/12 Balfour Road, Parnell, Auckland

Physical & registered address used from 15 Jul 2002 to 31 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 540000

Annual return filing month: November

Annual return last filed: 29 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #3 Number of Shares: 27000
Individual Justine Beguely Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 53999
Entity (NZ Limited Company) Avis Family Limited
Shareholder NZBN: 9429030706996
Shamrock Park
Auckland
Null 2016
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Grant Avis Shamrock Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keith Sumner Murrays Bay
Auckland

New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Other Null - Tal Trustee Company Limited
Individual Keith Sumner Murrays Bay
Auckland

New Zealand
Individual Lisa Sumner Murrays Bay
Auckland

New Zealand
Individual Lisa Sumner Murrays Bay
Auckland

New Zealand
Other Tal Trustee Company Limited
Directors

Keith Sumner - Director

Appointment date: 15 Jul 2002

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Mar 2005


Lisa Sumner - Director

Appointment date: 15 Jul 2002

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Mar 2005

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