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Global Travel Network Limited

Type: NZ Limited Company (Ltd)
9429046086556
NZBN
6270185
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Unit 3, Level 1, 585 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered address used since 14 Apr 2022
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & service address used since 05 Oct 2022
Suite 3, Level 1, 478 Cranford Street
Redwood
Christchurch 8051
New Zealand
Registered address used since 02 Apr 2024

Global Travel Network Limited was incorporated on 28 Apr 2017 and issued a number of 9429046086556. This registered LTD company has been managed by 7 directors: Allen Andrew Bell - an active director whose contract started on 28 Apr 2017,
Robert Garth Beecher - an active director whose contract started on 28 Apr 2017,
Brent Russell William Thomas - an active director whose contract started on 04 Dec 2020,
David Inglis Fordyce - an active director whose contract started on 04 Dec 2020,
Bruce Parton - an active director whose contract started on 23 Sep 2022.
As stated in the BizDb database (updated on 19 Apr 2024), the company registered 4 addresses: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address) among others.
Until 05 Oct 2022, Global Travel Network Limited had been using 2/175 Roydvale Avenue, Christchurch as their physical address.
A total of 1006370 shares are allotted to 7 groups (9 shareholders in total). When considering the first group, 453167 shares are held by 2 entities, namely:
A A Bell Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Bell, Allen Andrew (a director) located at Northcote, Auckland postcode 0627.
Then there is a group that consists of 2 shareholders, holds 2.48% shares (exactly 24999 shares) and includes
Bell, Allen Andrew - located at Northcote, Auckland,
A A Bell Trustees Limited - located at Albany, Auckland.
The third share allocation (50000 shares, 4.97%) belongs to 1 entity, namely:
House Of Travel Holdings Limited, located at Redwood, Christchurch (an entity). Global Travel Network Limited is categorised as "Travel agency service" (business classification N722060).

Addresses

Other active addresses

Address #4: 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Service address used from 02 Apr 2024

Previous addresses

Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand

Physical address used from 28 Apr 2017 to 05 Oct 2022

Address #2: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand

Registered address used from 28 Apr 2017 to 14 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 1006370

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 453167
Entity (NZ Limited Company) A A Bell Trustees Limited
Shareholder NZBN: 9429047045538
Albany
Auckland
0632
New Zealand
Director Bell, Allen Andrew Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 24999
Director Bell, Allen Andrew Northcote
Auckland
0627
New Zealand
Entity (NZ Limited Company) A A Bell Trustees Limited
Shareholder NZBN: 9429047045538
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 50000
Entity (NZ Limited Company) House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Redwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 18
Director Bell, Allen Andrew Northcote
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 453185
Director Beecher, Robert Garth Birkenhead, North Shore
Auckland
0626
New Zealand
Shares Allocation #6 Number of Shares: 25000
Director Beecher, Robert Garth Birkenhead, North Shore
Auckland
0626
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Bell, Allen Andrew Northcote
Auckland
0627
New Zealand
Directors

Allen Andrew Bell - Director

Appointment date: 28 Apr 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 28 Apr 2017

Address: Auckland, 0626 New Zealand

Address used since 28 Apr 2017


Robert Garth Beecher - Director

Appointment date: 28 Apr 2017

Address: Birkenhead, North Shore, Auckland, 0626 New Zealand

Address used since 15 Feb 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Mar 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 28 Apr 2017


Brent Russell William Thomas - Director

Appointment date: 04 Dec 2020

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 01 Feb 2023

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 04 Dec 2020


David Inglis Fordyce - Director

Appointment date: 04 Dec 2020

Address: Oratia, Auckland, 0604 New Zealand

Address used since 04 Dec 2020


Bruce Parton - Director

Appointment date: 23 Sep 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 23 Sep 2022


Christopher William Paulsen - Director (Inactive)

Appointment date: 28 Apr 2017

Termination date: 23 Sep 2022

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 01 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Apr 2017


Mark Brendan O'donnell - Director (Inactive)

Appointment date: 28 Apr 2017

Termination date: 04 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Apr 2017

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