General information
Century 21 Travel Limited
Type: NZ Limited Company (Ltd)9429039825339
New Zealand Business Number
278956
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Century 21 Travel Limited (NZBN 9429039825339) was launched on 13 Dec 1985. 2 addresses are currently in use by the company: 5 Riverlea Avenue, Pakuranga, Auckland, 2010 (type: physical, service). 5 Riverlea Avenue, Pakuranga, Auckland had been their physical address, until 25 Sep 2013. 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60000 shares (100% of shares), namely:
Brandley, Peter Melvyn (an individual) located at Sunnyhills, Auckland postcode 2010. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Riverlea Avenue, Pakuranga, Auckland, 2010 | Registered | 19 Jul 2013 |
| 5 Riverlea Avenue, Pakuranga, Auckland, 2010 | Physical & service | 25 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Melvyn Brandley
Sunnyhills, Auckland, 2010
Address used since 17 Sep 2013 |
Director | 04 Oct 1990 - current |
|
Deborah Edith Brandley
Ellerslie, Auckland,
Address used since 04 Oct 1990 |
Director | 04 Oct 1990 - 01 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Riverlea Avenue, Pakuranga, Auckland | Physical | 04 Jun 2004 - 25 Sep 2013 |
| 5 Riverlea Avenue, Pakuranga, Auckland | Registered | 04 Jun 2004 - 19 Jul 2013 |
| 10 Kerswill Place, Pakuranga, Auckland | Registered & physical | 21 Feb 2003 - 04 Jun 2004 |
| 203 Lambton Quay, Wellington | Physical | 20 Aug 2001 - 20 Aug 2001 |
| 203 Lambton Quay, Wellington | Registered | 20 Aug 2001 - 21 Feb 2003 |
| 209 Takarau Gorge Road, Johnsonville, Wellington | Physical | 20 Aug 2001 - 21 Feb 2003 |
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandley, Peter Melvyn Individual |
Sunnyhills Auckland 2010 |
13 Dec 1985 - current |
Location
Companies nearby
 |
Maritime Adventure Company Of New Zealand Limited 5 Riverlea Avenue |
|
Otto Plus Limited 30 Tamaki Bay Drive |
|
Luckybay Limited 29 Tamaki Bay Drive |
|
S & P Halstead Investments Limited 16b Browns Avenue |
|
Alvir Limited 13a Williams Avenue |
|
Esangee Limited 14b Dowling Place |