Glen Innes Travel Limited
Type: NZ Limited Company (Ltd)Glen Innes Travel Limited (NZBN 9429039612304) was registered on 15 Jun 1987. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. Glen Innes Travel Limited used other names, namely: Downtown House (No.3) Limited from 15 Jun 1987 to 21 Aug 1987. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Izard, Sandra Hayward (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 49999 shares); it includes
Izard, Alison Gordon (an individual) - located at Remuera. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Gordon Izard
Remuera, Auckland, 1050
Address used since 06 Oct 2015 |
Director | 16 Nov 1989 - current |
|
Charles Hayward Stratton Izard
Glen Eden,
Address used since 16 Nov 1989 |
Director | 16 Nov 1989 - 13 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 14 Dec 2017 - 28 Mar 2022 |
| 202 Ponsonby Road, Auckland | Registered & physical | 10 Mar 2003 - 14 Dec 2017 |
| 20 Mayfair Place, Glen Innes, Auckland | Registered & physical | 01 Jul 1997 - 10 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Izard, Sandra Hayward Individual |
Oratia Auckland 0604 |
20 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Izard, Alison Gordon Individual |
Remuera |
15 Jun 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Izard, Charles Hayward Stratton Individual |
Glen Eden |
15 Jun 1987 - 02 May 2005 |
|
Hayward Izard, Sandra Individual |
Oratia Auckland |
02 May 2005 - 20 Mar 2017 |
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