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Global Travel Management Limited

Type: NZ Limited Company (Ltd)
9429037026547
NZBN
1112305
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Po Box 109483
Newmarket
Auckland 1149
New Zealand
Postal address used since 28 May 2019
24 Birdwood Crescent
Parnell
Auckland 1052
New Zealand
Office address used since 28 May 2019
6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Dec 2020

Global Travel Management Limited was registered on 23 Jan 2001 and issued an NZ business number of 9429037026547. This registered LTD company has been managed by 1 director, named James Raymond Langton - an active director whose contract began on 23 Jan 2001.
As stated in the BizDb database (updated on 05 Apr 2024), this company uses 4 addresses: 6 Clayton Street, Newmarket, Auckland, 1023 (office address),
6 Clayton Street, Newmarket, Auckland, 1023 (delivery address),
6 Clayton Street, Newmarket, Auckland, 1023 (registered address),
6 Clayton Street, Newmarket, Auckland, 1023 (physical address) among others.
Until 17 Dec 2020, Global Travel Management Limited had been using 24 Birdwood Crescent, Parnell, Auckland as their registered address.
A total of 110000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 109999 shares are held by 2 entities, namely:
Langton, James Raymond (an individual) located at Auckland postcode 1010,
Webster, Andrew Alan (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Langton, James Raymond - located at Auckland. Global Travel Management Limited has been classified as "Travel agency service" (ANZSIC N722060).

Addresses

Other active addresses

Address #4: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Office & delivery address used from 31 May 2023

Principal place of activity

24 Birdwood Crescent, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 24 Birdwood Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 May 2016 to 17 Dec 2020

Address #2: Gilligan & Company, Level 4, Cnr Kent &, Crowhurst Str, Newmarket, Auckland New Zealand

Registered & physical address used from 11 Apr 2006 to 13 May 2016

Address #3: Gilligan & Company, Level 2, 3 Broadway, Newmarket

Registered address used from 25 May 2003 to 11 Apr 2006

Address #4: Gilligan & Company, Level 2, 3 Broadway, Newmarket

Physical address used from 22 May 2003 to 11 Apr 2006

Address #5: 67a Coates Ave, Orakei, Auckland

Physical address used from 09 Jul 2001 to 09 Jul 2001

Address #6: 67a Coates Ave, Orakei, Auckland

Registered address used from 09 Jul 2001 to 25 May 2003

Address #7: Gilligan & Company Limited, Level 2 3 Broadway, Newmarket-auckland

Physical address used from 09 Jul 2001 to 22 May 2003

Contact info
64 021 612254
31 May 2023
64 9 3770780
28 May 2019 Phone
james@globaltravelpartners.com
31 May 2023 nzbn-reserved-invoice-email-address-purpose
james@globaltravelpartners.com
28 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 109999
Individual Langton, James Raymond Auckland
1010
New Zealand
Individual Webster, Andrew Alan Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Langton, James Raymond Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilligan, Allan Gerald Harold Parnell
Auckland
1052
New Zealand
Directors

James Raymond Langton - Director

Appointment date: 23 Jan 2001

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Oct 2023

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 23 Nov 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Jun 2015

Address: Freemans Bay, Auckland, 1010 New Zealand

Address used since 01 Aug 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Jul 2019

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