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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Leighton, Greig Individual |
Mount Eden Auckland 1024 |
04 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Paull -leighton, Caroline Individual |
Mount Eden Auckland 1024 |
26 Jun 2017 - current |
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 |
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