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Gilpin Corporate Travel Limited

Type: NZ Limited Company (Ltd)
9429036422593
NZBN
1223484
Company Number
Registered
Company Status
Current address
G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Dec 2020

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: Lisa Sumner - an active director whose contract started on 15 Jul 2002,
Keith Sumner - an active director whose contract started on 15 Jul 2002.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, physical).
Gilpin Corporate Travel Limited had been using Level 1, 14-16 Maidstone Street, Grey Lynn as their physical address until 08 Dec 2020.
A total of 540000 shares are allocated to 3 shareholders (3 groups). The first group includes 27000 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 53999 shares (10 per cent). Lastly there is the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 14-16 Maidstone Street, Grey Lynn New Zealand

Physical address used from 27 Apr 2010 to 08 Dec 2020

Address: Level 1, 14-16 Maidstone Street, Grey Lynn, Auckland New Zealand

Registered address used from 27 Apr 2010 to 08 Dec 2020

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

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

Address: 16 Windfall Grove, Greenhithe, Auckland

Physical & registered address used from 31 Jan 2003 to 05 Nov 2004

Address: 1/12 Balfour Road, Parnell, Auckland

Registered & physical 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: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27000
Entity (NZ Limited Company) Avis Family Limited
Shareholder NZBN: 9429030706996
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 53999
Entity (NZ Limited Company) Avis Family Limited
Shareholder NZBN: 9429030706996
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Avis, Grant East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sumner, Lisa Murrays Bay
Auckland

New Zealand
Individual Sumner, Keith Murrays Bay
Auckland

New Zealand
Other Tal Trustee Company Limited
Individual Sumner, Lisa Murrays Bay
Auckland

New Zealand
Individual Sumner, Keith Murrays Bay
Auckland

New Zealand
Individual Beguely, Justine Blockhouse Bay
Auckland
0600
New Zealand
Individual Sumner, Keith 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
Directors

Lisa Sumner - Director

Appointment date: 15 Jul 2002

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Mar 2005


Keith Sumner - Director

Appointment date: 15 Jul 2002

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Mar 2005

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