The Private Travel Company Limited
Type: NZ Limited Company (Ltd)The Private Travel Company Limited (issued an NZ business identifier of 9429031710374) was launched on 07 Jan 2010. 2 addresses are currently in use by the company: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). 44B Orakei Road, Remuera, Auckland had been their registered address, up until 01 Sep 2020. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (0.25% of shares), namely:
Graham, Kerry (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 99.75% of all shares (exactly 39900 shares); it includes
Graham Trustees Limited (an entity) - located at Newmarket, Auckland. Our data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Graham
Remuera, Auckland, 1050
Address used since 27 Aug 2014 |
Director | 07 Jan 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 44b Orakei Road, Remuera, Auckland, 1050 | Registered & physical | 08 Jul 2014 - 01 Sep 2020 |
| 39 Maungawhau Rd, Epsom, Auckland | Registered & physical | 07 Jan 2010 - 08 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Kerry Individual |
Remuera Auckland 1050 |
07 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Trustees Limited Shareholder NZBN: 9429036540211 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Jan 2010 - current |
 |
Graham Trustees Limited 44b Orakei Road |
|
Cer Trustee Company Limited 44a Orakei Road |
|
Rec No. 3 Limited 44a Orakei Road |
|
Rec No. 2 Limited 44a Orakei Road |
|
Roger Gower & Associates Limited 44a Orakei Road |
|
Arno Investments Limited 44a Orakei Road |