Tamco Travel Limited, a registered company, was incorporated on 21 Dec 2007. 9429032969269 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. This company has been run by 2 directors: Grant Ronald Pocklington - an active director whose contract began on 21 Dec 2007,
Karen Barbara Pocklington - an active director whose contract began on 21 Dec 2007.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 10 Finsbury Place, Henderson, Auckland, 0612 (registered address),
10 Finsbury Place, Henderson, Auckland, 0612 (physical address),
10 Finsbury Place, Henderson, Auckland, 0612 (service address),
10 Finsbury Place, Henderson, Auckland, 0612 (other address) among others.
Tamco Travel Limited had been using 67 Lake Panorama Drive, Henderson, Auckland as their registered address up to 10 Nov 2021.
A total of 90000 shares are allocated to 2 shareholders (2 groups). The first group consists of 45000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 45000 shares (50%).
Principal place of activity
67 Lake Panorama Drive, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 67 Lake Panorama Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 01 Apr 2019 to 10 Nov 2021
Address #2: Catherine St Arcade, Great North Rd, Henderson, Auckland, 1008 New Zealand
Registered & physical address used from 06 Dec 2011 to 01 Apr 2019
Address #3: 356 Great North Road, Henderson, Auckland, 1008 New Zealand
Physical & registered address used from 11 Mar 2011 to 06 Dec 2011
Address #4: 39 Maungawhau Road, Epsom, Auckland New Zealand
Registered & physical address used from 21 Dec 2007 to 11 Mar 2011
Basic Financial info
Total number of Shares: 90000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Individual | Pocklington, Grant Ronald |
Henderson Auckland 0612 New Zealand |
21 Dec 2007 - |
Shares Allocation #2 Number of Shares: 45000 | |||
Individual | Pocklington, Karen Barbara |
Henderson Auckland 0612 New Zealand |
21 Dec 2007 - |
Ultimate Holding Company
Grant Ronald Pocklington - Director
Appointment date: 21 Dec 2007
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Nov 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Mar 2019
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 09 Dec 2014
Karen Barbara Pocklington - Director
Appointment date: 21 Dec 2007
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Nov 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Mar 2019
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 09 Dec 2014
New Moon Limited
360 Great North Road
Adriatico Restaurant Limited
354 Great North Road
21st Century Electronics Company Limited
352 Great North Road
Vns Tradings Limited
92, San Valentino Drive Henderson Height
Apna Networks Limited
3rd Floor
Shah Homes Limited
Level 3
Easy Travel Limited
15 Dellwood Avenue
Everest Travel Limited
429 Great North Road
Fly Tour International Travel Service Limited
17 Edgewood Way
Jet Tour Limited
101 Buscomb Avenue
New Zealand Travel&tourism Service Limited
Shop13, 357 Great North Road
Tm Holiday Limited
13 Merlot Way