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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Caunter, Linda Louise |
Torbay Auckland 0632 New Zealand |
18 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caunter, Sarah |
Torbay Auckland 0632 New Zealand |
05 Sep 2002 - 18 Feb 2022 |
Individual | Caunter, Paul |
Torbay Auckland 0632 New Zealand |
05 Sep 2002 - 18 Feb 2022 |
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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