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Golf Travel New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041984437
NZBN
5802548
Company Number
Registered
Company Status
117909794
GST Number
N722050
Industry classification code
Tour Retailing Service
Industry classification description
Current address
1 Boundary Road
Hobsonville Point
Auckland 0618
New Zealand
Registered & physical & service address used since 28 Aug 2019

Golf Travel New Zealand Limited, a registered company, was incorporated on 05 Oct 2015. 9429041984437 is the NZ business number it was issued. "Tour retailing service" (business classification N722050) is how the company was categorised. This company has been run by 6 directors: Richard Graeme Badland - an active director whose contract started on 05 Oct 2015,
Mark Richard Badland - an active director whose contract started on 05 Oct 2015,
Trent Brecon Harnett - an active director whose contract started on 05 Oct 2015,
Gregory James Turner - an inactive director whose contract started on 05 Oct 2015 and was terminated on 04 Apr 2019,
David Skeggs - an inactive director whose contract started on 01 Sep 2016 and was terminated on 04 Apr 2019.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Boundary Road, Hobsonville Point, Auckland, 0618 (type: registered, physical).
Golf Travel New Zealand Limited had been using Unit 7, 6 Omega Street, Rosedale, Auckland as their physical address up to 28 Aug 2019.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 9025 shares (90.25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 975 shares (9.75%).

Addresses

Previous address

Address: Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 05 Oct 2015 to 28 Aug 2019

Contact info
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9025
Entity (NZ Limited Company) Pacific Destinationz Holdings Limited
Shareholder NZBN: 9429041085059
Hobsonville Point
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 975
Director Harnett, Trent Brecon Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hendry, Michael James Silverdale
Silverdale
0932
New Zealand
Entity Nz Travel Group Limited
Shareholder NZBN: 9429030080980
Company Number: 4620880
Arrowtown
Arrowtown
9302
New Zealand
Entity Nz Travel Group Limited
Shareholder NZBN: 9429030080980
Company Number: 4620880
Arrowtown
Arrowtown
9302
New Zealand
Directors

Richard Graeme Badland - Director

Appointment date: 05 Oct 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 05 Oct 2015


Mark Richard Badland - Director

Appointment date: 05 Oct 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 05 Oct 2015


Trent Brecon Harnett - Director

Appointment date: 05 Oct 2015

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 05 Oct 2015


Gregory James Turner - Director (Inactive)

Appointment date: 05 Oct 2015

Termination date: 04 Apr 2019

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 05 Oct 2015


David Skeggs - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 04 Apr 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Sep 2016


David Macleod Moore - Director (Inactive)

Appointment date: 05 Oct 2015

Termination date: 01 Sep 2016

Address: Clearwater, Christchurch, 8051 New Zealand

Address used since 05 Oct 2015

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