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Travelsafenz Limited

Type: NZ Limited Company (Ltd)
9429030212213
NZBN
4453978
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
303 Ody Road
Rd 4
Whangarei 0174
New Zealand
Physical & registered & service address used since 11 Jun 2013

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Wells, Alastair John Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Wells, Andrew Bryan Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Carman, Graham John Rd 3
Kaikohe
0473
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Carman, Koroniria James Rd 3
Kaikohe
0473
New Zealand
Directors

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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