Shortcuts

Kim Payne Travel Broker Limited

Type: NZ Limited Company (Ltd)
9429042001171
NZBN
5819189
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015

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).

Addresses

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

Contact info
64 21 389681
04 Sep 2018 Phone
KIM.PAYNE.NZ@FLIGHTCENTRE.CO.NZ
04 Sep 2018 Email
No website
Website
Financial Data

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
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
Director Payne, Kim Maree Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Payne, Kim Maree Mount Eden
Auckland
1024
New Zealand
Directors

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

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace

Similar companies

Accent On Travel Limited
Level 1

Global Travel Management Limited
24 Birdwood Crescent

Parnell Partners Group Nz Limited
272 Parnell Road

Travel Managers Group Limited
1/12 Balfour Road

Voyage Holding Limited
4a Birdwood Crescent

Wonderland Journey Limited
39e St Stephens Avenue