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General information

Get-together Travel Limited

Type: NZ Limited Company (Ltd)
9429032132953
New Zealand Business Number
111530
Company Number
Registered
Company Status

Get-Together Travel Limited (issued a New Zealand Business Number of 9429032132953) was incorporated on 17 Jun 1981. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their physical address, until 09 Sep 2020. 135000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 134998 shares (100% of shares), namely:
Renaissance Travel Limited (an entity) located at 57 Fort Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Petrie, Anthony (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Petrie, Hazel, located at Epsom, Auckland (an individual). Our data was last updated on 25 Mar 2024.

Current address Type Used since
Level 4, 57 Fort Street, Auckland, 1010 Registered 15 Apr 2020
Level 4, 57 Fort Street, Auckland, 1010 Physical & service 09 Sep 2020
Last updated:
Directors
Name and Address Role Period
Anthony Petrie
Epsom, Auckland, 1023
Address used since 05 Apr 1989
Director 05 Apr 1989 - current
Hazel Petrie
Epsom, Auckland, 1023
Address used since 05 Apr 1989
Director 05 Apr 1989 - 03 Aug 2012
Addresses
Previous address Type Period
Level 4, 57 Fort Street, Auckland, 1010 Physical 08 Oct 2019 - 09 Sep 2020
Level 4, 57 Fort Street, Auckland, 1010 Registered 08 Oct 2019 - 15 Apr 2020
Level 5, 57 Fort Street, Auckland, 1010 Physical & registered 06 Nov 2017 - 08 Oct 2019
Level 5, 57 Fort Street, Auckland, 1010 Registered & physical 07 Nov 2012 - 06 Nov 2017
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 04 Jan 2012 - 07 Nov 2012
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Physical & registered 05 Dec 2006 - 04 Jan 2012
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 07 Oct 2005 - 05 Dec 2006
6th Floor, 369 Queen Street, Auckland Physical 20 Apr 2000 - 07 Oct 2005
Level 5, Norwich House, 181 Queen Street, Auckland 1 Registered 20 Apr 2000 - 07 Oct 2005
Level 5, Norwich House, 181 Queen Street, Auckland Physical 20 Apr 2000 - 20 Apr 2000
Same As Registered Office Address Physical 20 Apr 2000 - 20 Apr 2000
1st Floor 10-12 Custom St East, Auckland Registered 12 Oct 1994 - 20 Apr 2000
Financial Data
Financial info
135000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 134998
Shareholder Name Address Period
Renaissance Travel Limited
Shareholder NZBN: 9429040479286
Entity (NZ Limited Company) 		57 Fort Street
Auckland
1010 		17 Jun 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Petrie, Anthony
Individual 		Epsom
Auckland
 17 Jun 1981 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Petrie, Hazel
Individual 		Epsom
Auckland
 17 Jun 1981 - current
Location
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