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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 453167 | |||
Entity (NZ Limited Company) | A A Bell Trustees Limited Shareholder NZBN: 9429047045538 |
Albany Auckland 0632 New Zealand |
27 May 2019 - |
Director | Bell, Allen Andrew |
Northcote Auckland 0627 New Zealand |
28 Apr 2017 - |
Shares Allocation #2 Number of Shares: 24999 | |||
Director | Bell, Allen Andrew |
Northcote Auckland 0627 New Zealand |
28 Apr 2017 - |
Entity (NZ Limited Company) | A A Bell Trustees Limited Shareholder NZBN: 9429047045538 |
Albany Auckland 0632 New Zealand |
27 May 2019 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
28 Apr 2017 - |
Shares Allocation #4 Number of Shares: 18 | |||
Director | Bell, Allen Andrew |
Northcote Auckland 0627 New Zealand |
28 Apr 2017 - |
Shares Allocation #5 Number of Shares: 453185 | |||
Director | Beecher, Robert Garth |
Birkenhead, North Shore Auckland 0626 New Zealand |
28 Apr 2017 - |
Shares Allocation #6 Number of Shares: 25000 | |||
Director | Beecher, Robert Garth |
Birkenhead, North Shore Auckland 0626 New Zealand |
28 Apr 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Bell, Allen Andrew |
Northcote Auckland 0627 New Zealand |
28 Apr 2017 - |
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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