General information

Concept Travel Limited

Type: NZ Limited Company (Ltd)
9429030429741
New Zealand Business Number
4128718
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Concept Travel Limited (issued an NZ business identifier of 9429030429741) was incorporated on 10 Dec 2012. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up until 20 Aug 2020. 40000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 39900 shares (99.75% of shares), namely:
Greig Leighton As Trustee (an other) located at Mount Eden, Auckland postcode 1024,
Caroline Leighton As Trustee (an other) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.13% of all shares (exactly 50 shares); it includes
Leighton, Greig (an individual) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 0.13%) belongs to 1 entity, namely:
Paull -Leighton, Caroline, located at Mount Eden, Auckland (an individual). "Travel agency service" (business classification N722060) is the category the ABS issued to Concept Travel Limited. The Businesscheck database was updated on 30 Apr 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 20 Aug 2020
Contact info
64 9 3071350
Phone (Phone)
g.leighton@xtra.co.nz
Email
www.skitravel.co.nz
Website
Directors
Name and Address Role Period
Greig Leighton
Mount Eden, Auckland, 1024
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Julie Lewisham
Kohimarama, Auckland, 1071
Address used since 10 Dec 2012
Director 10 Dec 2012 - 03 Apr 2017
Addresses
Principal place of activity
99 Nuffield Street , Newmarket , Auckland , 1023
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 20 Jan 2017 - 20 Aug 2020
39 Maungawhau Road, Epsom, Auckland, 1023 Registered & physical 10 Dec 2012 - 20 Jan 2017
Financial Data
Financial info
40000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39900
Shareholder Name Address Period
Greig Leighton As Trustee
Other (Other)
Mount Eden
Auckland
1024
26 Apr 2017 - current
Caroline Leighton As Trustee
Other (Other)
Mount Eden
Auckland
1024
26 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leighton, Greig
Individual
Mount Eden
Auckland
1024
04 Apr 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Paull -leighton, Caroline
Individual
Mount Eden
Auckland
1024
26 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Leighton, Greig And Caroline
Individual
Mount Eden
Auckland
1024
04 Apr 2017 - 05 Apr 2017
Lewisham, Julie
Individual
Kohimarama
Auckland
1071
10 Dec 2012 - 04 Apr 2017
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Company Number: 1326904
Entity
10 Dec 2012 - 04 Apr 2017
Null - The Paull-leighton Family Trust
Other
05 Apr 2017 - 26 Apr 2017
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Company Number: 1326904
Entity
10 Dec 2012 - 04 Apr 2017
Lewisham, Julie
Individual
Kohimarama
Auckland
1071
10 Dec 2012 - 04 Apr 2017
The Paull-leighton Family Trust
Other
05 Apr 2017 - 26 Apr 2017
Leighton, Caroline Paull
Individual
Mount Eden
Auckland
1024
05 Apr 2017 - 26 Apr 2017
Location
Companies nearby
Similar companies
Jessica Enterprise Limited
255 Broadway
Whenuapai Drop Zone Limited
Suite G3, 27 Gillies Avenue
Travoliday Limited
Suite G3, 27 Gillies Avenue
Bka International Limited
Suite G3, 27 Gillies Avenue
Pacesetter Travel Limited
Suite G3, 27 Gillies Avenue
Travel With A Purpose Limited
30 John Stokes Terrace