Travelscoot Nz Limited, a registered company, was incorporated on 24 Jun 2013. 9429030169128 is the NZBN it was issued. "Electronic goods retailing nec" (business classification G422930) is how the company was categorised. The company has been managed by 5 directors: Daniel Simon Feenstra - an active director whose contract began on 12 Dec 2016,
Maree Ann Feenstra - an active director whose contract began on 24 Apr 2018,
Maree Ann Kay - an active director whose contract began on 24 Apr 2018,
Hannah Ruth Feenstra - an inactive director whose contract began on 30 Sep 2015 and was terminated on 11 May 2018,
Susan Ruth Smith - an inactive director whose contract began on 24 Jun 2013 and was terminated on 23 Oct 2015.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 253 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Travelscoot Nz Limited had been using Apt 812, 30 Beach Rd, Auckland as their registered address up until 06 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 33 shares (33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 67 shares (67%).
Previous addresses
Address: Apt 812, 30 Beach Rd, Auckland, 1010 New Zealand
Registered & physical address used from 27 Feb 2017 to 06 Sep 2021
Address: Suite 105, 267 Glengarry Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 24 Jun 2013 to 27 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Feenstra, Maree Ann |
Whataupoko Gisborne 4010 New Zealand |
23 Aug 2022 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Feenstra, Daniel Simon |
Glen Eden Auckland 0602 New Zealand |
21 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Philip Desmond |
Suite 105. 267 Glengarry Road, Glen Eden Auckland 0602 New Zealand |
24 Aug 2015 - 27 Jan 2016 |
Individual | Smith, Susan Ruth |
Glen Eden Auckland 0602 New Zealand |
24 Jun 2013 - 24 Aug 2015 |
Director | Kay, Maree Ann |
Whataupoko Gisborne 4010 New Zealand |
20 Nov 2019 - 23 Aug 2022 |
Individual | Feenstra, Daniel Simon |
Glen Eden Auckland 0602 New Zealand |
24 Jun 2013 - 24 Aug 2015 |
Individual | Feenstra, Hannah Ruth |
Mangere Bridge Auckland 2022 New Zealand |
24 Aug 2015 - 14 Sep 2020 |
Individual | Feenstra, Hannah Ruth |
Suite 105, 267 Glengarry Road, Glen Eden Auckland 0602 New Zealand |
24 Aug 2015 - 14 Sep 2020 |
Individual | Feenstra, Hannah Ruth |
Mangere Bridge Auckland 2022 New Zealand |
24 Aug 2015 - 14 Sep 2020 |
Director | Susan Ruth Smith |
Glen Eden Auckland 0602 New Zealand |
24 Jun 2013 - 24 Aug 2015 |
Daniel Simon Feenstra - Director
Appointment date: 12 Dec 2016
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 Apr 2018
Address: Auckland, 1010 New Zealand
Address used since 12 Dec 2016
Maree Ann Feenstra - Director
Appointment date: 24 Apr 2018
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 24 Apr 2018
Maree Ann Kay - Director
Appointment date: 24 Apr 2018
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 24 Apr 2018
Hannah Ruth Feenstra - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 11 May 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 30 Sep 2015
Susan Ruth Smith - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 23 Oct 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 24 Jun 2013
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