General information

Global Travel Network Limited

Type: NZ Limited Company (Ltd)
9429046086556
New Zealand Business Number
6270185
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1006370
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 453167
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
Shares Allocation #2 Number of Shares: 24999
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
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Entity (NZ Limited Company)
Burnside
Christchurch
8053
28 Apr 2017 - current
Shares Allocation #4 Number of Shares: 18
Shareholder Name Address Period
Bell, Allen Andrew
Director
Northcote
Auckland
0627
28 Apr 2017 - current
Shares Allocation #5 Number of Shares: 453185
Shareholder Name Address Period
Beecher, Robert Garth
Director
Birkenhead, North Shore
Auckland
0626
28 Apr 2017 - current
Shares Allocation #6 Number of Shares: 25000
Shareholder Name Address Period
Beecher, Robert Garth
Director
Birkenhead, North Shore
Auckland
0626
28 Apr 2017 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Bell, Allen Andrew
Director
Northcote
Auckland
0627
28 Apr 2017 - current
Location
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