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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Travelessence Holding Bv | 10 Sep 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morten, Andrew |
3572sn Utrecht Utrecht, Netherlands |
05 Jan 2010 - 10 Sep 2021 |
| Individual | Klug, Martin |
1017sr Amsterdam Netherlands |
05 Jan 2010 - 10 Sep 2021 |
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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