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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27000 | |||
Entity (NZ Limited Company) | Avis Family Limited Shareholder NZBN: 9429030706996 |
East Tamaki Auckland 2013 New Zealand |
15 Nov 2012 - |
Shares Allocation #2 Number of Shares: 53999 | |||
Entity (NZ Limited Company) | Avis Family Limited Shareholder NZBN: 9429030706996 |
East Tamaki Auckland 2013 New Zealand |
15 Nov 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Avis, Grant |
East Tamaki Auckland 2013 New Zealand |
07 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sumner, Lisa |
Murrays Bay Auckland New Zealand |
15 Jul 2002 - 24 Sep 2012 |
Individual | Sumner, Keith |
Murrays Bay Auckland New Zealand |
15 Jul 2002 - 24 Sep 2012 |
Other | Tal Trustee Company Limited | 24 Sep 2012 - 30 Jun 2014 | |
Individual | Sumner, Lisa |
Murrays Bay Auckland New Zealand |
15 Jul 2002 - 24 Sep 2012 |
Individual | Sumner, Keith |
Murrays Bay Auckland New Zealand |
15 Jul 2002 - 24 Sep 2012 |
Individual | Beguely, Justine |
Blockhouse Bay Auckland 0600 New Zealand |
04 Apr 2017 - 25 Jun 2021 |
Individual | Sumner, Keith |
Murrays Bay Auckland New Zealand |
15 Jul 2002 - 24 Sep 2012 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
15 Jul 2002 - 24 Sep 2012 | |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
15 Jul 2002 - 24 Sep 2012 | |
Other | Null - Tal Trustee Company Limited | 24 Sep 2012 - 30 Jun 2014 |
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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