Travel Innovations Ip Limited was registered on 21 May 2010 and issued a business number of 9429031535625. The registered LTD company has been managed by 3 directors: Gregory John Ward - an active director whose contract began on 18 Jan 2011,
Alistair Mcginn - an inactive director whose contract began on 18 Jan 2011 and was terminated on 01 Apr 2020,
Aaron James Panapa - an inactive director whose contract began on 21 May 2010 and was terminated on 29 Jul 2011.
As stated in BizDb's information (last updated on 01 Apr 2024), this company registered 1 address: 603 Runciman Road, Rd 2, Drury, 2578 (types include: postal, office).
Up to 24 Dec 2014, Travel Innovations Ip Limited had been using C/- Tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton Auckland as their physical address.
BizDb identified other names used by this company: from 12 Jan 2011 to 18 Jan 2011 they were named Layaway Holidays Ip Limited, from 11 Jan 2011 to 12 Jan 2011 they were named Travel Innovations Limited and from 21 May 2010 to 11 Jan 2011 they were named Layaway Holidays Ip Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Travel Innovation Holdings Limited (an entity) located at Rd 2, Drury postcode 2578. Travel Innovations Ip Limited has been classified as "Investment company operation" (business classification K624050).
Principal place of activity
603 Runciman Road, Rd 2, Drury, 2578 New Zealand
Previous addresses
Address #1: C/- Tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton Auckland, 1023 New Zealand
Physical & registered address used from 06 May 2011 to 24 Dec 2014
Address #2: C/-level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Physical & registered address used from 21 May 2010 to 06 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Travel Innovation Holdings Limited Shareholder NZBN: 9429031249300 |
Rd 2 Drury 2578 New Zealand |
27 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
21 May 2010 - 27 Jan 2011 | |
| Individual | Panapa, Aaron James |
Albany Heights 0632 New Zealand |
21 May 2010 - 27 Jan 2011 |
| Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
21 May 2010 - 27 Jan 2011 |
Ultimate Holding Company
Gregory John Ward - Director
Appointment date: 18 Jan 2011
Address: Rd 2, Drury, 2578 New Zealand
Address used since 18 Jan 2011
Alistair Mcginn - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 01 Apr 2020
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 15 Apr 2014
Aaron James Panapa - Director (Inactive)
Appointment date: 21 May 2010
Termination date: 29 Jul 2011
Address: Albany Heights, 0632, New Zealand
Address used since 21 May 2010
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