Travelselect Limited was started on 11 May 2012 and issued an NZBN of 9429030670259. This registered LTD company has been managed by 2 directors: Mark Lawrence Adams - an active director whose contract started on 11 May 2012,
Paula Mary Christine Ulrich - an active director whose contract started on 11 May 2012.
According to our information (updated on 29 May 2025), this company uses 1 address: 124 Beachlands Road, Beachlands, Auckland, 2018 (types include: registered, physical).
Up until 10 Jun 2021, Travelselect Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Adams, Mark Lawrence (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ulrich, Paula Mary Christine - located at Beachlands, Auckland.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Professional Trustee Services Limited, located at Papakura (an entity),
Adams, Mark Lawrence, located at Beachlands, Auckland (an individual),
Ulrich, Paula Mary Christine, located at Beachlands, Auckland (an individual).
Previous addresses
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 07 Apr 2020 to 10 Jun 2021
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 03 Apr 2019 to 07 Apr 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 11 Mar 2016 to 03 Apr 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 29 May 2013 to 11 Mar 2016
Address: 24a Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 11 May 2012 to 11 Mar 2016
Address: 24a Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 11 May 2012 to 29 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Adams, Mark Lawrence |
Beachlands Auckland 2018 New Zealand |
11 May 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ulrich, Paula Mary Christine |
Beachlands Auckland 2018 New Zealand |
11 May 2012 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura New Zealand |
11 May 2012 - |
| Individual | Adams, Mark Lawrence |
Beachlands Auckland 2018 New Zealand |
11 May 2012 - |
| Individual | Ulrich, Paula Mary Christine |
Beachlands Auckland 2018 New Zealand |
11 May 2012 - |
Mark Lawrence Adams - Director
Appointment date: 11 May 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Mar 2018
Address: Papakura, Auckland, 1703 New Zealand
Address used since 11 May 2012
Paula Mary Christine Ulrich - Director
Appointment date: 11 May 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Mar 2018
Address: Papakura, Auckland, 1703 New Zealand
Address used since 11 May 2012
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