The Travel Experts Limited was incorporated on 16 Dec 2011 and issued a New Zealand Business Number of 9429030847729. The registered LTD company has been managed by 4 directors: Linda Joy Le Quesne - an active director whose contract began on 10 Jul 2014,
Kelly Melissa Acland - an inactive director whose contract began on 16 Dec 2011 and was terminated on 14 Jul 2014,
Earl Wayne Rigden - an inactive director whose contract began on 19 Apr 2013 and was terminated on 14 Jul 2014,
Anthony Gordon Acland - an inactive director whose contract began on 16 Dec 2011 and was terminated on 09 Jul 2014.
As stated in our data (last updated on 19 Apr 2024), this company uses 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: registered, physical).
Up to 11 Jun 2013, The Travel Experts Limited had been using Suite 3, 3 Owens Road, Epsom, Auckland as their registered address.
BizDb found former names used by this company: from 14 Dec 2011 to 15 Jul 2014 they were called Acland Hospitality Solutions Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Flying Oak Limited (an entity) located at 3 Owens Road, Epsom, Auckland postcode 1023. The Travel Experts Limited was categorised as "Travel agency service" (business classification N722060).
Previous addresses
Address: Suite 3, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 04 Sep 2012 to 11 Jun 2013
Address: Suite 3, 532 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Dec 2011 to 04 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Flying Oak Limited Shareholder NZBN: 9429041318744 |
3 Owens Road Epsom, Auckland 1023 New Zealand |
15 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rigden, Earl Wayne |
Milford Auckland 0620 New Zealand |
19 Apr 2013 - 15 Jul 2014 |
| Individual | Acland, Anthony Gordon |
Milford Auckland 0620 New Zealand |
16 Dec 2011 - 15 Jul 2014 |
| Individual | Acland, Kelly Melissa |
Milford Auckland 0620 New Zealand |
16 Dec 2011 - 15 Jul 2014 |
| Director | Anthony Gordon Acland |
Milford Auckland 0620 New Zealand |
16 Dec 2011 - 15 Jul 2014 |
| Director | Kelly Melissa Acland |
Milford Auckland 0620 New Zealand |
16 Dec 2011 - 15 Jul 2014 |
| Director | Earl Wayne Rigden |
Milford Auckland 0620 New Zealand |
19 Apr 2013 - 15 Jul 2014 |
Linda Joy Le Quesne - Director
Appointment date: 10 Jul 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 10 Jul 2014
Kelly Melissa Acland - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 14 Jul 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Dec 2011
Earl Wayne Rigden - Director (Inactive)
Appointment date: 19 Apr 2013
Termination date: 14 Jul 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Apr 2013
Anthony Gordon Acland - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 09 Jul 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Dec 2011
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