Travel Concierge Nz Limited was started on 18 Jan 2010 and issued an NZ business identifier of 9429031698665. The registered LTD company has been managed by 2 directors: Hazel Ho - an active director whose contract started on 18 Jan 2010,
Hazel Wai Lin Ho - an active director whose contract started on 18 Jan 2010.
According to our data (last updated on 07 Apr 2024), the company registered 5 addresess: P O Box 29008, Epsom, Auckland, 1344 (postal address),
Ground Floor, 3 City Road, Auckland, 1010 (office address),
Ground Floor, 3 City Road, Auckland, 1010 (delivery address),
Ground Floor, 3 City Road, Auckland, 1010 (registered address) among others.
Up until 17 Jul 2017, Travel Concierge Nz Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ho, Hazel (an individual) located at Mt Roskill, Auckland postcode 1041. Travel Concierge Nz Limited has been categorised as "Travel agency service" (business classification N722060).
Other active addresses
Address #4: P O Box 29008, Epsom, Auckland, 1344 New Zealand
Postal address used from 03 Sep 2020
Address #5: Ground Floor, 3 City Road, Auckland, 1010 New Zealand
Office & delivery address used from 03 Sep 2020
Principal place of activity
Ground Floor, 3 City Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2012 to 17 Jul 2017
Address #2: 1/1057 Dominion Rd, Mt Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 14 Oct 2011 to 09 Jul 2012
Address #3: 1/1057 Dominion Rd, Mt Roskill, Auckland New Zealand
Registered & physical address used from 18 Jan 2010 to 14 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ho, Hazel |
Mt Roskill Auckland 1041 New Zealand |
18 Jan 2010 - |
Hazel Ho - Director
Appointment date: 18 Jan 2010
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 06 Oct 2011
Hazel Wai Lin Ho - Director
Appointment date: 18 Jan 2010
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 06 Oct 2011
Trustee Service No. 86 Limited
Level 3
Mcfetridge Trustee Company Limited
Ground Floor
Crackerjack Promotions Limited
Level 1 Chamber Of Commerce Building
M K S Holdings Limited
Ground Floor
Lancaster Antiques Limited
Ground Floor
Cafe On The Rocks Limited
Ground Floor
Almarwah Travel Limited
396 Queen Street
Flight Centre (nz) Limited
Level 1
Nimagine Travel New Zealand Limited
Suite 104, 430 Queen Street
Nz Luv Tour Limited
Unit 704, 152 Hobson Street
The Custom Travel Management Limited
9-15 Wakefield St
Travel Managers Group Limited
Level 2