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Gullivers Travel Holdings Limited

Type: NZ Limited Company (Ltd)
9429037073237
NZBN
1102894
Company Number
Registered
Company Status
Current address
Level 6, 14 Viaduct Harbour Drive
Auckland City New Zealand
Physical & registered & service address used since 22 Jun 2006

Gullivers Travel Holdings Limited was launched on 22 Nov 2000 and issued a number of 9429037073237. This registered LTD company has been run by 2 directors: John Andrew Bagnall - an active director whose contract started on 30 Apr 2008,
Colin David Mindel - an inactive director whose contract started on 22 Nov 2000 and was terminated on 01 May 2008.
According to BizDb's database (updated on 31 Mar 2024), the company registered 1 address: Level 6, 14 Viaduct Harbour Drive, Auckland City (category: physical, registered).
Up to 22 Jun 2006, Gullivers Travel Holdings Limited had been using C/-Ernst & Young, Level 14/41 Shortland Street, Auckland as their physical address.
BizDb found previous aliases for the company: from 23 Apr 2001 to 25 Mar 2002 they were named 1102894 Limited, from 22 Nov 2000 to 23 Apr 2001 they were named Acl Insurance Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Merani Limited (an entity) located at Auckland City.

Addresses

Previous addresses

Address: C/-ernst & Young, Level 14/41 Shortland Street, Auckland

Physical address used from 09 May 2005 to 22 Jun 2006

Address: C/-ernst & Young, Level 14, 41 Shortland Street, Auckland

Registered address used from 09 May 2005 to 22 Jun 2006

Address: Staples Rodway Ltd, 11th Floor , Tower Centre, 45 Queen Street, Auckland

Physical address used from 16 May 2001 to 09 May 2005

Address: Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland

Physical address used from 16 May 2001 to 16 May 2001

Address: Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland

Registered address used from 16 May 2001 to 09 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Merani Limited
Shareholder NZBN: 9429036121243
Auckland City

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Directors

John Andrew Bagnall - Director

Appointment date: 30 Apr 2008

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Apr 2008


Colin David Mindel - Director (Inactive)

Appointment date: 22 Nov 2000

Termination date: 01 May 2008

Address: Torbay, Auckland,

Address used since 22 Nov 2000

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