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Glen Innes Travel Limited

Type: NZ Limited Company (Ltd)
9429039612304
NZBN
342861
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Glen Innes Travel Limited, a registered company, was incorporated on 15 Jun 1987. 9429039612304 is the number it was issued. This company has been managed by 2 directors: Alison Gordon Izard - an active director whose contract started on 16 Nov 1989,
Charles Hayward Stratton Izard - an inactive director whose contract started on 16 Nov 1989 and was terminated on 13 Nov 1997.
Updated on 09 May 2024, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Glen Innes Travel Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 15 Jun 1987 to 21 Aug 1987 they were named Downtown House (No.3) Limited.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49999 shares (100%).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 14 Dec 2017 to 28 Mar 2022

Address: 202 Ponsonby Road, Auckland New Zealand

Registered & physical address used from 10 Mar 2003 to 14 Dec 2017

Address: 20 Mayfair Place, Glen Innes, Auckland

Registered & physical address used from 01 Jul 1997 to 10 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Izard, Sandra Hayward Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 49999
Individual Izard, Alison Gordon Remuera

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Izard, Charles Hayward Stratton Glen Eden
Individual Hayward Izard, Sandra Oratia
Auckland

New Zealand
Directors

Alison Gordon Izard - Director

Appointment date: 16 Nov 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Oct 2015


Charles Hayward Stratton Izard - Director (Inactive)

Appointment date: 16 Nov 1989

Termination date: 13 Nov 1997

Address: Glen Eden,

Address used since 16 Nov 1989

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