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Traviss Design Limited

Type: NZ Limited Company (Ltd)
9429030507890
NZBN
4019799
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Jun 2017
Level 4
4 Graham Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 09 Nov 2020

Traviss Design Limited was started on 20 Sep 2012 and issued an NZ business number of 9429030507890. This registered LTD company has been run by 2 directors: Nicholas Kent Traviss - an active director whose contract started on 20 Sep 2012,
Andrew Evan Hearn - an inactive director whose contract started on 20 Sep 2012 and was terminated on 01 Dec 2014.
According to our database (updated on 16 Feb 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: postal, office).
Up to 02 Jun 2017, Traviss Design Limited had been using 200 School Road, Rd 1, Waimauku as their registered address.
BizDb found old names for the company: from 19 Oct 2015 to 15 May 2017 they were called Traviss Design (Russia) Limited, from 18 Sep 2012 to 19 Oct 2015 they were called Aquamarine Projects Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Traviss, Nicholas Kent (a director) located at Rd 1, Waimauku postcode 0881. Traviss Design Limited was categorised as "Architectural service" (ANZSIC M692120).

Addresses

Principal place of activity

200 School Road, Waimauku, Waimauku, 0881 New Zealand


Previous addresses

Address #1: 200 School Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 08 Jun 2015 to 02 Jun 2017

Address #2: 467 Oaia Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 14 Apr 2015 to 08 Jun 2015

Address #3: 200 School Road, Rd 1, Waimauku, 0881 New Zealand

Physical & registered address used from 13 Mar 2015 to 14 Apr 2015

Address #4: Level 4 Swanson House,, 12-26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Nov 2013 to 13 Mar 2015

Address #5: 21a Jervois Road, Ponsonby, Auckland, 1144 New Zealand

Registered & physical address used from 20 Sep 2012 to 27 Nov 2013

Contact info
64 21 448647
02 Nov 2018 Phone
nicholas@travissdesign.com
Email
nicholas@aqm.nz
09 Nov 2020 Email
No website
Website
www.aquamarineprojects.com
Website
www.aqm.nz
03 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Traviss, Nicholas Kent Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hearn, Andrew Evan Rd 1
Waimauku
0881
New Zealand
Individual Arnold, Kay Ellen Rd 1
Waimauku
0881
New Zealand
Individual Traviss, Elizabeth Annabelle Rd 1
Waimauku
0881
New Zealand
Director Andrew Evan Hearn Rd 1
Waimauku
0881
New Zealand

Ultimate Holding Company

02 Aug 2015
Effective Date
Aquamarine Projects Limited
Name
Ltd
Type
1197618
Ultimate Holding Company Number
NZ
Country of origin
Directors

Nicholas Kent Traviss - Director

Appointment date: 20 Sep 2012

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 28 May 2015


Andrew Evan Hearn - Director (Inactive)

Appointment date: 20 Sep 2012

Termination date: 01 Dec 2014

Address: Toronto, Ontario, M6R 2J3 Canada

Address used since 20 Sep 2012

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