Kim Payne Travel Broker Limited was incorporated on 29 Sep 2015 and issued a New Zealand Business Number of 9429042001171. This registered LTD company has been managed by 1 director, named Kim Maree Payne - an active director whose contract started on 29 Sep 2015.
According to our data (updated on 27 Apr 2024), this company uses 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical).
Up to 27 Oct 2015, Kim Payne Travel Broker Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Holland Beckett Trustee No.13 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Payne, Kim Maree (a director) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Payne, Kim Maree - located at Mount Eden, Auckland. Kim Payne Travel Broker Limited was categorised as "Travel agency service" (ANZSIC N722060).
Previous address
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Registered & physical address used from 29 Sep 2015 to 27 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 |
Tauranga Tauranga 3110 New Zealand |
01 Sep 2017 - |
Director | Payne, Kim Maree |
Mount Eden Auckland 1024 New Zealand |
29 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Payne, Kim Maree |
Mount Eden Auckland 1024 New Zealand |
29 Sep 2015 - |
Kim Maree Payne - Director
Appointment date: 29 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Sep 2015
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