Travelsafenz Limited was launched on 11 Jun 2013 and issued an NZBN of 9429030212213. The registered LTD company has been managed by 4 directors: Andrew Bryan Wells - an active director whose contract started on 11 Jun 2013,
Graham John Carman - an active director whose contract started on 11 Jun 2013,
Koroniria James Carman - an active director whose contract started on 11 Jun 2013,
Alastair John Wells - an active director whose contract started on 11 Jun 2013.
According to BizDb's information (last updated on 03 Apr 2024), this company filed 1 address: 303 Ody Road, Rd 4, Whangarei, 0174 (types include: physical, registered).
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Wells, Alastair John (a director) located at Rd 1, Okaihau postcode 0475.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Wells, Andrew Bryan - located at Epsom, Auckland.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Carman, Graham John, located at Rd 3, Kaikohe (a director). Travelsafenz Limited is categorised as "Travel agency service" (business classification N722060).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Oct 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Wells, Alastair John |
Rd 1 Okaihau 0475 New Zealand |
11 Jun 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Wells, Andrew Bryan |
Epsom Auckland 1023 New Zealand |
11 Jun 2013 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Carman, Graham John |
Rd 3 Kaikohe 0473 New Zealand |
11 Jun 2013 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Carman, Koroniria James |
Rd 3 Kaikohe 0473 New Zealand |
11 Jun 2013 - |
Andrew Bryan Wells - Director
Appointment date: 11 Jun 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jun 2013
Graham John Carman - Director
Appointment date: 11 Jun 2013
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 11 Jun 2013
Koroniria James Carman - Director
Appointment date: 11 Jun 2013
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 11 Jun 2013
Alastair John Wells - Director
Appointment date: 11 Jun 2013
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 11 Jun 2013
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