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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Izard, Sandra Hayward |
Oratia Auckland 0604 New Zealand |
20 Mar 2017 - |
Shares Allocation #2 Number of Shares: 49999 | |||
Individual | Izard, Alison Gordon |
Remuera |
15 Jun 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Izard, Charles Hayward Stratton |
Glen Eden |
15 Jun 1987 - 02 May 2005 |
Individual | Hayward Izard, Sandra |
Oratia Auckland New Zealand |
02 May 2005 - 20 Mar 2017 |
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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