The Innovative Travel Promotion and Import Company Limited was registered on 22 Feb 1991 and issued an NZBN of 9429039166432. The registered LTD company has been managed by 4 directors: Robyn Pauline Galloway - an active director whose contract began on 22 Feb 1991,
Elhamy Mostafa Fahmy Elzayat - an active director whose contract began on 24 Aug 2015,
Graham Victor Galloway - an inactive director whose contract began on 22 Feb 1991 and was terminated on 10 Oct 1996,
Jean Ann Galloway - an inactive director whose contract began on 22 Feb 1991 and was terminated on 10 Oct 1996.
According to BizDb's information (last updated on 24 Apr 2024), this company filed 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (category: registered, physical).
Up to 01 Jul 2015, The Innovative Travel Promotion and Import Company Limited had been using The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch as their physical address.
A total of 40000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 8000 shares are held by 1 entity, namely:
Elza Investments Limited (an entity) located at Middleton, Christchurch postcode 8024.
The second group consists of 1 shareholder, holds 80% shares (exactly 32000 shares) and includes
Galloway, Robyn Pauline - located at Rd 1, Rangiora.
Previous addresses
Address: The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch New Zealand
Physical & registered address used from 13 Mar 2005 to 01 Jul 2015
Address: Phillip Blacktopp, Unit 12, St James Court, Gloucester Street, Christchurch
Registered address used from 28 Jun 2000 to 13 Mar 2005
Address: Phillip Blacktopp, Unit 12, St James Court, Gloucester Street, Christchurch
Physical address used from 28 Jun 2000 to 28 Jun 2000
Address: 66 Greendale Avenue, Christchurch
Registered address used from 03 Apr 2000 to 28 Jun 2000
Address: C/- No. 12 St James Court, 77 Gloucester Street, Christchurch
Physical address used from 03 Apr 2000 to 28 Jun 2000
Address: 69 Durham Street, Christchurch
Registered address used from 16 Apr 1996 to 03 Apr 2000
Address: 251 Lichfield Street, Christchurch
Physical address used from 01 Jul 1995 to 03 Apr 2000
Address: 160 Manchester Street, Christchurch
Registered address used from 08 Apr 1994 to 16 Apr 1996
Address: Level 1, 251 Lichfield Street, Christchurch
Registered address used from 06 Aug 1992 to 08 Apr 1994
Basic Financial info
Total number of Shares: 40000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Entity (NZ Limited Company) | Elza Investments Limited Shareholder NZBN: 9429030861909 |
Middleton Christchurch 8024 New Zealand |
28 Feb 2018 - |
Shares Allocation #2 Number of Shares: 32000 | |||
Director | Galloway, Robyn Pauline |
Rd 1 Rangiora 7471 New Zealand |
17 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galloway, Robyn Pauline |
Spreydon Christchurch 8024 New Zealand |
22 Feb 1991 - 28 Feb 2018 |
Individual | Elzayat, Elhamy Mostafa |
Middleton Christchurch 8024 New Zealand |
22 Feb 1991 - 17 Sep 2018 |
Individual | Galloway, Robyn Pauline |
77 Wychbury Street, Spreydon Christchurch 8024 New Zealand |
08 Jul 2004 - 28 Feb 2018 |
Individual | Elzayat, Elhamy Mostafa |
Middleton Christchurch 8024 New Zealand |
22 Feb 1991 - 17 Sep 2018 |
Individual | Blacktopp, Phillip John |
36 Birmingham Drive Christchurch 8024 New Zealand |
08 Jul 2004 - 28 Feb 2018 |
Robyn Pauline Galloway - Director
Appointment date: 22 Feb 1991
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 01 Dec 2023
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 07 Nov 2011
Elhamy Mostafa Fahmy Elzayat - Director
Appointment date: 24 Aug 2015
Address: Cairo, 11-111 Egypt
Address used since 24 Aug 2015
Graham Victor Galloway - Director (Inactive)
Appointment date: 22 Feb 1991
Termination date: 10 Oct 1996
Address: Dannevirke,
Address used since 22 Feb 1991
Jean Ann Galloway - Director (Inactive)
Appointment date: 22 Feb 1991
Termination date: 10 Oct 1996
Address: Dannevirke,
Address used since 22 Feb 1991
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