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Gail Sanders Travel Limited

Type: NZ Limited Company (Ltd)
9429039267023
NZBN
453513
Company Number
Registered
Company Status
Current address
11a Percival Avenue
Matua
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Mar 2019
11a Percival Avenue
Matua
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Mar 2019

Gail Sanders Travel Limited was launched on 16 Nov 1989 and issued a business number of 9429039267023. This registered LTD company has been run by 4 directors: Gail Sanders - an active director whose contract started on 03 Oct 1991,
Christopher William Paulsen - an inactive director whose contract started on 25 Nov 1992 and was terminated on 30 Nov 2003,
Julie Anne Bohnenn - an inactive director whose contract started on 05 Jan 1999 and was terminated on 30 Nov 2003,
Helen Rosemary Barnes - an inactive director whose contract started on 25 Nov 1992 and was terminated on 30 Jan 1998.
According to BizDb's information (updated on 02 Apr 2024), this company registered 1 address: 11A Percival Avenue, Matua, Tauranga, 3110 (type: registered, physical).
Up to 15 Mar 2019, Gail Sanders Travel Limited had been using 41 Valley Road, Titirangi, Auckland as their registered address.
BizDb identified old names for this company: from 16 Nov 1989 to 20 Nov 2003 they were named Gail Sanders' House Of Travel Limited.
A total of 50000 shares are allocated to 1 group (1 sole shareholder). In the first group, 50000 shares are held by 1 entity, namely:
Sanders, Gail Christine (an individual) located at Matua, Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: 41 Valley Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 02 Apr 2014 to 15 Mar 2019

Address #2: Shop 14, Albert Village, 945a New North Road, Mt Albert, Auckland New Zealand

Physical & registered address used from 05 Apr 2004 to 02 Apr 2014

Address #3: 236 Armagh Street, Christchurch

Registered address used from 11 Jul 1997 to 05 Apr 2004

Address #4: Co Goldsmith &fox, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 11 Jul 1997

Address #5: C/o Goldsmith &fox, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 11 Jul 1997

Address #6: House Of Travel Holdingslimited, Level 3, Allan Mclean Building,, 210 Oxford Terrace, Christchurch

Physical address used from 21 Feb 1992 to 05 Apr 2004

Address #7: Level 3, 210 Oxford Terrace, Christchurch

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #8: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Sanders, Gail Christine Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Company Number: 336266
Entity House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Company Number: 336266
Directors

Gail Sanders - Director

Appointment date: 03 Oct 1991

Address: Matua, Tauranga, 3110 New Zealand

Address used since 07 Mar 2019

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 22 Apr 2010


Christopher William Paulsen - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 30 Nov 2003

Address: Christchurch,

Address used since 25 Nov 1992


Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 30 Nov 2003

Address: 78 Dalziels Road, Rangiora,

Address used since 05 Jan 1999


Helen Rosemary Barnes - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 30 Jan 1998

Address: Westmere, Auckland,

Address used since 25 Nov 1992

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