General information
Gail Sanders Travel Limited
Type: NZ Limited Company (Ltd)9429039267023
New Zealand Business Number
453513
Company Number
Registered
Company Status
Gail Sanders Travel Limited (NZBN 9429039267023) was launched on 16 Nov 1989. 4 addresses are currently in use by the company: 11A Percival Avenue, Matua, Tauranga, 3110 (type: registered, physical). 41 Valley Road, Titirangi, Auckland had been their registered address, up to 15 Mar 2019. Gail Sanders Travel Limited used other names, namely: Gail Sanders' House Of Travel Limited from 16 Nov 1989 to 20 Nov 2003. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Sanders, Gail Christine (an individual) located at Matua, Tauranga postcode 3110. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Percival Avenue, Matua, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Mar 2019 |
| 11a Percival Avenue, Matua, Tauranga, 3110 | Registered & physical & service | 15 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gail Sanders
Matua, Tauranga, 3110
Address used since 07 Mar 2019
Titirangi, Waitakere, 0604
Address used since 22 Apr 2010 |
Director | 03 Oct 1991 - current |
|
Christopher William Paulsen
Christchurch,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 30 Nov 2003 |
|
Julie Anne Bohnenn
78 Dalziels Road, Rangiora,
Address used since 05 Jan 1999 |
Director | 05 Jan 1999 - 30 Nov 2003 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 30 Jan 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Valley Road, Titirangi, Auckland, 0604 | Registered & physical | 02 Apr 2014 - 15 Mar 2019 |
| Shop 14, Albert Village, 945a New North Road, Mt Albert, Auckland | Physical & registered | 05 Apr 2004 - 02 Apr 2014 |
| 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 05 Apr 2004 |
| Co Goldsmith &fox, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| C/o Goldsmith &fox, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| House Of Travel Holdingslimited, Level 3, Allan Mclean Building,, 210 Oxford Terrace, Christchurch | Physical | 21 Feb 1992 - 05 Apr 2004 |
| Level 3, 210 Oxford Terrace, Christchurch | Physical | 21 Feb 1992 - 21 Feb 1992 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Gail Christine Individual |
Matua Tauranga 3110 |
16 Nov 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Company Number: 336266 Entity |
29 Mar 2004 - 29 Mar 2004 | |
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Company Number: 336266 Entity |
29 Mar 2004 - 29 Mar 2004 |
Location
Companies nearby
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Bella Chocolates Limited 46 Valley Road |
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|
Milian Investments Limited 31 Valley Road |
|
Wahine Whare Toa Trust 75 Otitori Bay Road |
|
Jagger Investments Limited 48 Tanekaha Road |