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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Sanders, Gail Christine |
Matua Tauranga 3110 New Zealand |
16 Nov 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Company Number: 336266 |
29 Mar 2004 - 29 Mar 2004 | |
Entity | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Company Number: 336266 |
29 Mar 2004 - 29 Mar 2004 |
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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