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General information

New Lynn Travel Limited

Type: NZ Limited Company (Ltd)
9429032659269
New Zealand Business Number
2150940
Company Number
Registered
Company Status

New Lynn Travel Limited (issued a New Zealand Business Number of 9429032659269) was registered on 08 Jul 2008. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 25 Nov 2020. New Lynn Travel Limited used other aliases, namely: United Travel New Lynn Limited from 08 Jul 2008 to 14 Mar 2016. 65000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 65000 shares (100% of shares), namely:
Jameson, Kathryn Jane (an individual) located at West Harbour, Auckland postcode 0618. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 25 Nov 2020
Last updated:
Directors
Name and Address Role Period
Kathryn Jane Jameson
West Harbour, Auckland, 0618
Address used since 17 Nov 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 09 Oct 2018
West Harbour, Auckland, 0618
Address used since 22 Oct 2014
Director 08 Jul 2008 - current
Kevin Hilton Jameson
West Harbour, Auckalnd, 0618
Address used since 08 Jul 2008
Director 08 Jul 2008 - 14 Feb 2012
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 29 Nov 2016 - 25 Nov 2020
39 Maungawhau Road, Epsom, Auckland, 1023 Physical & registered 08 Jul 2008 - 29 Nov 2016
Financial Data
Financial info
65000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 65000
Shareholder Name Address Period
Jameson, Kathryn Jane
Individual 		West Harbour
Auckland
0618 		08 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Jameson, Kevin Hilton
Individual 		West Harbour
Auckalnd
 08 Jul 2008 - 31 Oct 2013
Location
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