General information

Kim Payne Travel Broker Limited

Type: NZ Limited Company (Ltd)
9429042001171
New Zealand Business Number
5819189
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Kim Payne Travel Broker Limited (issued an NZ business identifier of 9429042001171) was incorporated on 29 Sep 2015. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 27 Oct 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Holland Beckett Trustee No.13 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Payne, Kim Maree (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Payne, Kim Maree (a director) - located at Mount Eden, Auckland. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued to Kim Payne Travel Broker Limited. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Contact info
64 21 389681
Phone (Phone)
KIM.PAYNE.NZ@FLIGHTCENTRE.CO.NZ
Email
No website
Website
Directors
Name and Address Role Period
Kim Maree Payne
Mount Eden, Auckland, 1024
Address used since 19 Apr 2018
Epsom, Auckland, 1023
Address used since 29 Sep 2015
Director 29 Sep 2015 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 Registered & physical 29 Sep 2015 - 27 Oct 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Holland Beckett Trustee No.13 Limited
Shareholder NZBN: 9429030393172
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
01 Sep 2017 - current
Payne, Kim Maree
Director
Mount Eden
Auckland
1024
29 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Payne, Kim Maree
Director
Mount Eden
Auckland
1024
29 Sep 2015 - current
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Similar companies
Parnell Partners Group NZ Limited
272 Parnell Road
Voyage Holding Limited
4a Birdwood Crescent
Koga Travel Services Limited
470 Parnell Road
Bolledo & Co Limited
24 Augustus Terrace
Luxury & Memorial Travel Limited
Flat 10, 29 George Street
Travel With A Purpose Limited
30 John Stokes Terrace