Travel Designers Limited, a registered company, was launched on 18 May 2010. 9429031535410 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is classified. The company has been supervised by 3 directors: Carolyn Jo-Anne Khor - an active director whose contract started on 18 May 2010,
Rosaleen Peace Ennis - an active director whose contract started on 18 May 2010,
Julie Rae Coulston - an inactive director whose contract started on 18 May 2010 and was terminated on 28 Mar 2013.
Updated on 28 Feb 2024, our data contains detailed information about 3 addresses this company uses, specifically: 28 William Pickering Drive, Albany, Auckland, 0751 (registered address),
28 William Pickering Drive, Albany, Auckland, 0751 (physical address),
28 William Pickering Drive, Albany, Auckland, 0751 (service address),
Po Box 31424, Milford, Auckland, 0741 (postal address) among others.
Travel Designers Limited had been using 3 Gibraltar Crescent, Parnell, Auckland as their physical address until 12 Oct 2020.
Previous names for this company, as we managed to find at BizDb, included: from 18 May 2010 to 19 May 2010 they were called Travel & Ski By Design Limited.
A total of 40002 shares are issued to 4 shareholders (4 groups). The first group includes 20000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20000 shares (50%). Finally there is the third share allocation (1 share 0%) made up of 1 entity.
Principal place of activity
28 William Pickering Drive,, Albany, Auckland, 0751 New Zealand
Previous addresses
Address #1: 3 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 Oct 2013 to 12 Oct 2020
Address #2: 93 Allum Street, Kohimarama, Auckland 1071 New Zealand
Physical & registered address used from 18 May 2010 to 21 Oct 2013
Basic Financial info
Total number of Shares: 40002
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Urban Rose Travel Limited Shareholder NZBN: 9429032624441 |
Milford Auckland 0620 New Zealand |
18 May 2010 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Travel By Design Limited Shareholder NZBN: 9429040285016 |
Newmarket Auckland 1023 New Zealand |
18 May 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ennis, Rosaleen Peace |
Hillcrest Auckland 0627 |
18 May 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Khor, Carolyn Jo-anne |
Milford Auckland 0620 New Zealand |
18 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 |
18 May 2010 - 10 Apr 2013 | |
| Individual | Coulston, Julie Rae |
Kohimarama Auckland 1071 |
18 May 2010 - 10 Apr 2013 |
| Entity | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 |
18 May 2010 - 10 Apr 2013 |
Carolyn Jo-anne Khor - Director
Appointment date: 18 May 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Aug 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Apr 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Oct 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Oct 2015
Rosaleen Peace Ennis - Director
Appointment date: 18 May 2010
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 02 Oct 2015
Julie Rae Coulston - Director (Inactive)
Appointment date: 18 May 2010
Termination date: 28 Mar 2013
Address: Kohimarama, Auckland 1071,
Address used since 18 May 2010
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