Gtn Limited
Type: NZ Limited Company (Ltd)Gtn Limited (New Zealand Business Number 9429035895770) was registered on 04 Jul 2003. 2 addresses are currently in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical). Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch had been their registered address, until 02 Apr 2024. Gtn Limited used other names, namely: Global Travel Network Limited from 12 Oct 2015 to 18 Apr 2017, Flightsearch Limited (04 Jul 2003 to 12 Oct 2015). 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (100% of shares), namely:
House Of Travel Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 14 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Russell William Thomas
Rolleston, Rolleston, 7615
Address used since 01 Feb 2023
Lucas Heights, Auckland, 0632
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - current |
|
David Inglis Fordyce
Oratia, Auckland, 0604
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - current |
|
Bruce Parton
Bayswater, Auckland, 0622
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - 23 Sep 2022 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - 04 Dec 2020 |
|
Richard William Mulholland
Halswell, Christchurch, 8025
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - 13 Oct 2020 |
|
Christopher William Paulsen
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 04 Jul 2003 - 20 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 14 Apr 2022 - 02 Apr 2024 |
| Level 5, 51 Shortland Street, Auckland, 1010 | Physical | 12 Jun 2017 - 14 Apr 2022 |
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical | 03 Aug 2015 - 12 Jun 2017 |
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered | 03 Aug 2015 - 14 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 06 Dec 2011 - 03 Aug 2015 |
| Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical & registered | 03 May 2004 - 06 Dec 2011 |
| Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical & registered | 04 Jul 2003 - 03 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
04 Jul 2003 - current |
Ultimate Holding Company
| Effective Date | 06 May 2021 |
| Name | House Of Travel Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 336266 |
| Country of origin | NZ |
| Address |
52 Cashel Street Christchurch 8013 |
 |
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|
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|
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