Travel Helpline Limited was launched on 10 Oct 2011 and issued a number of 9429030945364. The registered LTD company has been supervised by 4 directors: Jim M. - an active director whose contract started on 10 Oct 2011,
Vincent Gin - an active director whose contract started on 16 Sep 2021,
Asheel Bharos - an inactive director whose contract started on 13 Jan 2020 and was terminated on 16 Sep 2021,
John Thorman - an inactive director whose contract started on 28 Oct 2015 and was terminated on 13 Jan 2020.
As stated in BizDb's database (last updated on 05 May 2025), this company uses 1 address: Level 14, 188 Quay Street, Auckland, 1010 (type: physical, registered).
Up until 22 Jul 2020, Travel Helpline Limited had been using Level 14, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Travelsavers International Inc. (an other) located at Oyster Bay, New York postcode 11771.
Previous addresses
Address: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2014 to 22 Jul 2020
Address: Hesketh Henry, Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2011 to 30 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Travelsavers International Inc. |
Oyster Bay, New York 11771 United States |
10 Oct 2011 - |
Ultimate Holding Company
Jim M. - Director
Appointment date: 10 Oct 2011
Address: Smithtown, New York, 11787 United States
Address used since 10 Oct 2011
Vincent Gin - Director
Appointment date: 16 Sep 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Mar 2023
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 16 Sep 2021
Asheel Bharos - Director (Inactive)
Appointment date: 13 Jan 2020
Termination date: 16 Sep 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Jan 2020
John Thorman - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 13 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Oct 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Jun 2017
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