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General information

Gullivers Travel Holdings Limited

Type: NZ Limited Company (Ltd)
9429037073237
New Zealand Business Number
1102894
Company Number
Registered
Company Status

Gullivers Travel Holdings Limited (NZBN 9429037073237) was registered on 22 Nov 2000. 2 addresses are currently in use by the company: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: physical, registered). C/-Ernst & Young, Level 14/41 Shortland Street, Auckland had been their physical address, up to 22 Jun 2006. Gullivers Travel Holdings Limited used other names, namely: 1102894 Limited from 23 Apr 2001 to 25 Mar 2002, Acl Insurance Limited (22 Nov 2000 to 23 Apr 2001). 100 shares are allocated 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:
Merani Limited (an entity) located at Auckland City. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
Level 6, 14 Viaduct Harbour Drive, Auckland City Physical & registered & service 22 Jun 2006
Last updated:
Directors
Name and Address Role Period
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 30 Apr 2008
Director 30 Apr 2008 - current
Colin David Mindel
Torbay, Auckland,
Address used since 22 Nov 2000
Director 22 Nov 2000 - 01 May 2008
Addresses
Previous address Type Period
C/-ernst & Young, Level 14/41 Shortland Street, Auckland Physical 09 May 2005 - 22 Jun 2006
C/-ernst & Young, Level 14, 41 Shortland Street, Auckland Registered 09 May 2005 - 22 Jun 2006
Staples Rodway Ltd, 11th Floor , Tower Centre, 45 Queen Street, Auckland Physical 16 May 2001 - 09 May 2005
Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland Physical 16 May 2001 - 16 May 2001
Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland Registered 16 May 2001 - 09 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Merani Limited
Shareholder NZBN: 9429036121243
Entity (NZ Limited Company) 		Auckland City
 30 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity 		22 Nov 2000 - 30 Apr 2008
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity 		22 Nov 2000 - 30 Apr 2008
Location
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