General information

General Travel New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036248339
New Zealand Business Number
1255301
Company Number
Registered
Company Status

General Travel New Zealand Limited (issued an NZ business identifier of 9429036248339) was started on 28 Nov 2002. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 13 Apr 2017. General Travel New Zealand Limited used more names, namely: General Travel (1992) Limited from 14 Jan 2003 to 26 Mar 2003, Shelf Co Ten Limited (28 Nov 2002 to 14 Jan 2003). 200000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 8000 shares (4 per cent of shares), namely:
Black, Peter John (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 48 per cent of all shares (96000 shares); it includes
Edith Hunt Family Trustee Company Limited (an entity) - located at Auckland,
Black, Anna Catherine (a director) - located at Stonefields, Auckland. Moving on to the 3rd group of shareholders, share allocation (96000 shares, 48%) belongs to 2 entities, namely:
Chang, Siew Poh, located at Meadowbank, Auckland 1072 (an individual),
Sng, Peng Lam John, located at Meadowbank, Auckland 1072 (an individual). Businesscheck's data was last updated on 27 May 2025.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & service & registered 13 Apr 2017
Directors
Name and Address Role Period
Peter John Black
St Heliers, Auckland, 1071
Address used since 04 Dec 2015
Director 28 Nov 2002 - current
Peng Lam John Sng
Meadowbank, Auckland, 1072
Address used since 10 Nov 2009
Director 18 Sep 2003 - current
Anna Catherine Black
Stonefields, Auckland, 1072
Address used since 15 Sep 2015
Director 15 Sep 2015 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 12 Nov 2014 - 13 Apr 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 21 Nov 2011 - 12 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 17 Nov 2009 - 12 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 17 Nov 2009 - 21 Nov 2011
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 26 Nov 2003 - 17 Nov 2009
Level 5, 50 Anzac Avenue, Auckland Physical & registered 28 Nov 2002 - 26 Nov 2003
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Black, Peter John
Director
St Heliers
Auckland
1071
01 Aug 2019 - current
Shares Allocation #2 Number of Shares: 96000
Shareholder Name Address Period
Edith Hunt Family Trustee Company Limited
Shareholder NZBN: 9429042246961
Entity (NZ Limited Company)
Auckland
1023
23 Jun 2017 - current
Black, Anna Catherine
Director
Stonefields
Auckland
1072
23 Jun 2017 - current
Shares Allocation #3 Number of Shares: 96000
Shareholder Name Address Period
Chang, Siew Poh
Individual
Meadowbank
Auckland 1072
18 Nov 2004 - current
Sng, Peng Lam John
Individual
Meadowbank
Auckland 1072
18 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Ho, Kho Tong
Individual
Meadowbank
Auckland 1072
18 Nov 2004 - 05 Apr 2017
Toplis, Russell Martin
Individual
Remuera
Auckland
28 Nov 2002 - 11 Nov 2019
Toplis, Russell Martin
Individual
Remuera
Auckland
28 Nov 2002 - 11 Nov 2019
Location