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Travelscoot Nz Limited

Type: NZ Limited Company (Ltd)
9429030169128
NZBN
4508398
Company Number
Registered
Company Status
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
253 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Sep 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Feenstra, Maree Ann Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Feenstra, Daniel Simon Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Philip Desmond Suite 105. 267 Glengarry Road, Glen Eden
Auckland
0602
New Zealand
Individual Smith, Susan Ruth Glen Eden
Auckland
0602
New Zealand
Director Kay, Maree Ann Whataupoko
Gisborne
4010
New Zealand
Individual Feenstra, Daniel Simon Glen Eden
Auckland
0602
New Zealand
Individual Feenstra, Hannah Ruth Mangere Bridge
Auckland
2022
New Zealand
Individual Feenstra, Hannah Ruth Suite 105, 267 Glengarry Road, Glen Eden
Auckland
0602
New Zealand
Individual Feenstra, Hannah Ruth Mangere Bridge
Auckland
2022
New Zealand
Director Susan Ruth Smith Glen Eden
Auckland
0602
New Zealand
Directors

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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