General information
Newmarket Travel Limited
Type: NZ Limited Company (Ltd)9429035081791
New Zealand Business Number
1576367
Company Number
Registered
Company Status
Newmarket Travel Limited (issued an NZ business number of 9429035081791) was started on 19 Nov 2004. 5 addresess are currently in use by the company: Level 5, 187 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 7A Teed Street, Newmarket had been their registered address, up to 22 Nov 2010. Newmarket Travel Limited used more aliases, namely: Ryan Bevin Limited from 19 Nov 2004 to 12 Apr 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bevin, Grant Michael James (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 187 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Nov 2010 |
| Level 5, 187 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Michael Bevin
Remuera, Auckland, 1050
Address used since 17 Nov 2014 |
Director | 19 Nov 2004 - current |
|
Colleen Mary Ryan
Mt Albert, Auckland,
Address used since 19 Nov 2004 |
Director | 19 Nov 2004 - 10 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7a Teed Street, Newmarket | Registered & physical | 18 Nov 2009 - 22 Nov 2010 |
| 10 Remuera Road, Remuera, Auckland | Registered & physical | 19 Nov 2004 - 18 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevin, Grant Michael James Individual |
Remuera Auckland 1050 |
19 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Patrick Joseph Individual |
Mt Albert Auckland |
19 Nov 2004 - 27 Jun 2010 |
|
Valentine, Sheryl Anne Individual |
Newport Beach Ca92660, Usa |
19 Nov 2004 - 20 Jan 2012 |
|
Ryan Deane, Colleen Mary Individual |
Mt Albert Auckland |
19 Nov 2004 - 27 Jun 2010 |
|
Brajkovich, Marijana Kathryn Individual |
Remuera Auckland |
19 Nov 2004 - 20 Jan 2012 |
Location
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