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Nz Group Travel Limited

Type: NZ Limited Company (Ltd)
9429036373215
NZBN
1232341
Company Number
Registered
Company Status
083197129
GST Number
No Abn Number
Australian Business Number
F373940
Industry classification code
Luggage Wholesaling
Industry classification description
Current address
73 Carlisle Road
Torbay
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Nov 2012
73 Carlisle Road
Torbay
Auckland 0632
New Zealand
Postal & office address used since 13 Dec 2019

Nz Group Travel Limited, a registered company, was incorporated on 05 Sep 2002. 9429036373215 is the NZ business number it was issued. "Luggage wholesaling" (business classification F373940) is how the company was categorised. This company has been run by 2 directors: Linda Louise Caunter - an active director whose contract began on 21 Jan 2022,
Paul Caunter - an inactive director whose contract began on 05 Sep 2002 and was terminated on 24 Jan 2022.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 73 Carlisle Road, Torbay, Auckland, 0632 (type: postal, office).
Nz Group Travel Limited had been using 73 Carlisle Road, Browns Bay, North Shore City as their registered address up to 29 Nov 2012.
One entity owns all company shares (exactly 1000 shares) - Caunter, Linda Louise - located at 0632, Torbay, Auckland.

Addresses

Principal place of activity

73 Carlisle Road, Torbay, Auckland, 0632 New Zealand


Previous addresses

Address #1: 73 Carlisle Road, Browns Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 06 Jan 2011 to 29 Nov 2012

Address #2: 73 Carlisle Road, Browns Bay New Zealand

Physical & registered address used from 18 Jan 2005 to 06 Jan 2011

Address #3: 19b Beulah Avenue, Rothesay Bay, Auckland, 1311

Registered & physical address used from 05 Sep 2002 to 18 Jan 2005

Contact info
64 21 2587776
29 Nov 2018 Phone
paul@taggs-r-us.com
13 Dec 2019 nzbn-reserved-invoice-email-address-purpose
paul@taggs-r-us.com
29 Nov 2018 Email
www.taggs.co.nz
13 Dec 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Caunter, Linda Louise Torbay
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caunter, Sarah Torbay
Auckland
0632
New Zealand
Individual Caunter, Paul Torbay
Auckland
0632
New Zealand
Directors

Linda Louise Caunter - Director

Appointment date: 21 Jan 2022

Address: Torbay, Auckland, 0632 New Zealand

Address used since 21 Jan 2022


Paul Caunter - Director (Inactive)

Appointment date: 05 Sep 2002

Termination date: 24 Jan 2022

Address: Torbay, Auckland, 0632 New Zealand

Address used since 21 Nov 2012

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