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Travelessence Limited

Type: NZ Limited Company (Ltd)
9429031716970
NZBN
2381516
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Quay
Wellington 6014
New Zealand
Registered & physical & service address used since 20 Aug 2018

Travelessence Limited, a registered company, was incorporated on 05 Jan 2010. 9429031716970 is the NZ business number it was issued. This company has been run by 3 directors: Andrew M. - an active director whose contract began on 05 Jan 2010,
Christopher Dan Williams - an active director whose contract began on 27 Oct 2015,
Martin K. - an inactive director whose contract began on 05 Jan 2010 and was terminated on 31 Mar 2015.
Last updated on 09 May 2025, BizDb's database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6014 (types include: registered, physical).
Travelessence Limited had been using Level 16, Deloitte House, 10 Brandon Street, Wellington as their registered address up to 20 Aug 2018.
Former names used by this company, as we managed to find at BizDb, included: from 05 Jan 2010 to 21 Jan 2011 they were called Intonz Limited.

Addresses

Previous addresses

Address: Level 16, Deloitte House, 10 Brandon Street, Wellington, 6014 New Zealand

Registered & physical address used from 16 Aug 2017 to 20 Aug 2018

Address: Level 22, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington, 6011 New Zealand

Registered address used from 08 Aug 2014 to 16 Aug 2017

Address: Office 2, Level 8, Amp Chambers, 187 Featherston Street, Wellington, 6011 New Zealand

Physical address used from 31 Jan 2011 to 16 Aug 2017

Address: Office 2, Level 8, Amp Chambers, 187 Featherston Street, Wellington, 6011 New Zealand

Registered address used from 31 Jan 2011 to 08 Aug 2014

Address: 10 Watea Rd, Torbay, Auckland New Zealand

Physical & registered address used from 05 Jan 2010 to 31 Jan 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Travelessence Holding Bv

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morten, Andrew 3572sn Utrecht
Utrecht, Netherlands
Individual Klug, Martin 1017sr Amsterdam
Netherlands
Directors

Andrew M. - Director

Appointment date: 05 Jan 2010


Christopher Dan Williams - Director

Appointment date: 27 Oct 2015

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 27 Oct 2015


Martin K. - Director (Inactive)

Appointment date: 05 Jan 2010

Termination date: 31 Mar 2015

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