Gilpin Corporate Travel Limited
Type: NZ Limited Company (Ltd)Gilpin Corporate Travel Limited (issued an NZBN of 9429036422593) was started on 15 Jul 2002. 2 addresses are currently in use by the company: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 14-16 Maidstone Street, Grey Lynn had been their physical address, up to 08 Dec 2020. 540000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 27000 shares (5 per cent of shares), namely:
Avis Family Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (53999 shares); it includes
Avis Family Limited (an entity) - located at East Tamaki, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Avis, Grant, located at East Tamaki, Auckland (an individual). The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 08 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Sumner
Murrays Bay, Auckland, 0630
Address used since 21 Mar 2005 |
Director | 15 Jul 2002 - current |
|
Keith Sumner
Murrays Bay, Auckland, 0630
Address used since 21 Mar 2005 |
Director | 15 Jul 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 14-16 Maidstone Street, Grey Lynn | Physical | 27 Apr 2010 - 08 Dec 2020 |
| Level 1, 14-16 Maidstone Street, Grey Lynn, Auckland | Registered | 27 Apr 2010 - 08 Dec 2020 |
| Lvl 6, 8-10 Whitaker Place, Auckland City | Physical & registered | 05 Nov 2004 - 27 Apr 2010 |
| 16 Windfall Grove, Greenhithe, Auckland | Physical & registered | 31 Jan 2003 - 05 Nov 2004 |
| 1/12 Balfour Road, Parnell, Auckland | Registered & physical | 15 Jul 2002 - 31 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Avis Family Limited Shareholder NZBN: 9429030706996 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
15 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Avis Family Limited Shareholder NZBN: 9429030706996 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
15 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Avis, Grant Individual |
East Tamaki Auckland 2013 |
07 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumner, Lisa Individual |
Murrays Bay Auckland |
15 Jul 2002 - 24 Sep 2012 |
|
Sumner, Keith Individual |
Murrays Bay Auckland |
15 Jul 2002 - 24 Sep 2012 |
|
Tal Trustee Company Limited Other |
24 Sep 2012 - 30 Jun 2014 | |
|
Sumner, Lisa Individual |
Murrays Bay Auckland |
15 Jul 2002 - 24 Sep 2012 |
|
Sumner, Keith Individual |
Murrays Bay Auckland |
15 Jul 2002 - 24 Sep 2012 |
|
Beguely, Justine Individual |
Blockhouse Bay Auckland 0600 |
04 Apr 2017 - 25 Jun 2021 |
|
Sumner, Keith Individual |
Murrays Bay Auckland |
15 Jul 2002 - 24 Sep 2012 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
15 Jul 2002 - 24 Sep 2012 | |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
15 Jul 2002 - 24 Sep 2012 | |
|
Null - Tal Trustee Company Limited Other |
24 Sep 2012 - 30 Jun 2014 |
 |
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