Global Travel Network Limited (New Zealand Business Number 9429046086556) was registered on 28 Apr 2017. 2 addresses are currently in use by the company: 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, service). 2/175 Roydvale Avenue, Christchurch had been their physical address, up until 05 Oct 2022. 1006370 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 453167 shares (45.03 per cent of shares), namely:
A A Bell Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Bell, Allen Andrew (a director) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 2 shareholders hold 2.48 per cent of all shares (exactly 24999 shares); it includes
Bell, Allen Andrew (a director) - located at Northcote, Auckland,
A A Bell Trustees Limited (an entity) - located at Albany, Auckland. The next group of shareholders, share allotment (50000 shares, 4.97%) belongs to 1 entity, namely:
House Of Travel Holdings Limited, located at Burnside, Christchurch (an entity). "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued Global Travel Network Limited. Our information was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 14 Apr 2022 |
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & service | 05 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Allen Andrew Bell
Northcote, Auckland, 0627
Address used since 28 Apr 2017
Auckland, 0626
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - current |
Robert Garth Beecher
Birkenhead, North Shore, Auckland, 0626
Address used since 15 Feb 2021
Birkenhead, Auckland, 0626
Address used since 01 Mar 2020
Beach Haven, Auckland, 0626
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - current |
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 28 Apr 2017 |
Director | 28 Apr 2017 - 23 Sep 2022 |
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - 04 Dec 2020 |
Previous address | Type | Period |
---|---|---|
2/175 Roydvale Avenue, Christchurch, 8053 | Physical | 28 Apr 2017 - 05 Oct 2022 |
2/175 Roydvale Avenue, Christchurch, 8053 | Registered | 28 Apr 2017 - 14 Apr 2022 |
Shareholder Name | Address | Period |
---|---|---|
A A Bell Trustees Limited Shareholder NZBN: 9429047045538 Entity (NZ Limited Company) |
Albany Auckland 0632 |
27 May 2019 - current |
Bell, Allen Andrew Director |
Northcote Auckland 0627 |
28 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Allen Andrew Director |
Northcote Auckland 0627 |
28 Apr 2017 - current |
A A Bell Trustees Limited Shareholder NZBN: 9429047045538 Entity (NZ Limited Company) |
Albany Auckland 0632 |
27 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
28 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Allen Andrew Director |
Northcote Auckland 0627 |
28 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Beecher, Robert Garth Director |
Birkenhead, North Shore Auckland 0626 |
28 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Beecher, Robert Garth Director |
Birkenhead, North Shore Auckland 0626 |
28 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Allen Andrew Director |
Northcote Auckland 0627 |
28 Apr 2017 - current |
House Of Travel Lynnmall Limited 2/175 Roydvale Avenue |
|
Kate Smyth House Of Travel Limited 2/175 Roydvale Avenue |
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