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The Innovative Travel Promotion And Import Company Limited

Type: NZ Limited Company (Ltd)
9429039166432
NZBN
488736
Company Number
Registered
Company Status
Current address
36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 01 Jul 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 8000
Entity (NZ Limited Company) Elza Investments Limited
Shareholder NZBN: 9429030861909
Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 32000
Director Galloway, Robyn Pauline Rd 1
Rangiora
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galloway, Robyn Pauline Spreydon
Christchurch
8024
New Zealand
Individual Elzayat, Elhamy Mostafa Middleton
Christchurch
8024
New Zealand
Individual Galloway, Robyn Pauline 77 Wychbury Street, Spreydon
Christchurch
8024
New Zealand
Individual Elzayat, Elhamy Mostafa Middleton
Christchurch
8024
New Zealand
Individual Blacktopp, Phillip John 36 Birmingham Drive
Christchurch
8024
New Zealand
Directors

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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