Travelex Financial Services Nz Limited, a registered company, was launched on 27 Oct 1982. 9429032062953 is the New Zealand Business Number it was issued. "Money changing service (non-bank)" (ANZSIC K641925) is how the company is categorised. This company has been managed by 33 directors: Darren Paul Brown - an active director whose contract started on 07 Nov 2011,
James B. - an active director whose contract started on 13 Nov 2018,
Martin Joseph Dempsey - an active director whose contract started on 01 Jan 2022,
Samantha Elizabeth Kelly - an inactive director whose contract started on 01 Jan 2021 and was terminated on 10 Dec 2021,
Matthew John Lewis - an inactive director whose contract started on 02 Nov 2015 and was terminated on 10 Dec 2020.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: Level 14, 19 Victoria Street West, Auckland, 1010 (category: postal, office).
Travelex Financial Services Nz Limited had been using Level 14, Augusta House, 19 Victoria Street, Auckland as their physical address up until 14 May 2019.
Other names used by the company, as we established at BizDb, included: from 31 Aug 2000 to 27 Sep 2001 they were called Thomas Cook Financial Services Nz Limited, from 27 Oct 1982 to 31 Aug 2000 they were called Thomas Cook Holdings Nz Limited.
Previous addresses
Address #1: Level 14, Augusta House, 19 Victoria Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Mar 2016 to 14 May 2019
Address #2: Level 14, Brookfields House, 19 Victoria Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Dec 2015 to 23 Mar 2016
Address #3: Level 14 Brookfield House, 19 Victoria Street, Auckland New Zealand
Physical address used from 08 Jan 2008 to 17 Dec 2015
Address #4: Level 14, Brookfield House, 19 Victoria Street, Auckland New Zealand
Registered address used from 08 Jan 2008 to 17 Dec 2015
Address #5: Level 5, 92-96 Albert Street, Auckland
Registered & physical address used from 08 Apr 2003 to 08 Jan 2008
Address #6: 96-98 Anzac Avenue, Auckland
Physical address used from 23 Feb 1999 to 23 Feb 1999
Address #7: Level 5, Telstra Business Centre, 191 Queen Street, Auckland 1, New Zealand
Physical address used from 23 Feb 1999 to 08 Apr 2003
Address #8: 96-98 Anzac Ave, Auckland
Registered address used from 23 Feb 1999 to 08 Apr 2003
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Other (Other) | Travelex Acquisitionco Limited | 01 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Travelex Limited | 29 Mar 2006 - 01 Oct 2020 | |
Other | Null - Travelex Financial Services Limited | 27 Oct 1982 - 27 Jun 2010 | |
Other | Travelex Financial Services Limited | 27 Oct 1982 - 27 Jun 2010 |
Ultimate Holding Company
Darren Paul Brown - Director
Appointment date: 07 Nov 2011
ASIC Name: Travelex Limited
Address: Sydney, 2000 Australia
Address: Balgowlah Heights, Sydney, New South Wales, 2093 Australia
Address used since 17 Jun 2013
Address: Sydney, 2000 Australia
James B. - Director
Appointment date: 13 Nov 2018
Martin Joseph Dempsey - Director
Appointment date: 01 Jan 2022
ASIC Name: Travelex Limited
Address: Sydney, 2000 Australia
Address: Redfern, 2016 Australia
Address used since 01 Jan 2022
Samantha Elizabeth Kelly - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 10 Dec 2021
ASIC Name: Travelex Limited
Address: Sydney, Nsw, 2000 Australia
Address: Panania, Nsw, 2213 Australia
Address used since 01 Jan 2021
Matthew John Lewis - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 10 Dec 2020
ASIC Name: Travelex Limited
Address: 1 Kings Cross Road, Darlinghurst, 2010 Australia
Address used since 02 Nov 2015
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Daryl N. - Director (Inactive)
Appointment date: 13 Nov 2018
Termination date: 16 Jul 2019
Dion Elliott Jensen - Director (Inactive)
Appointment date: 28 Apr 2017
Termination date: 06 Nov 2018
ASIC Name: Travelex Limited
Address: Sydney, NSW Australia
Address: The Gap, Queensland, 4061 Australia
Address used since 01 Dec 2017
Address: Kurraba Point, New South Wales, 2089 Australia
Address used since 28 Apr 2017
Address: Sydney, NSW Australia
Stephen Robert Rix - Director (Inactive)
Appointment date: 22 Jan 2002
Termination date: 30 Sep 2018
ASIC Name: Travelex Limited
Address: Mosman, Nsw 2088, Australia
Address used since 22 Jan 2002
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Daniel Felice Simone - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 28 Apr 2017
ASIC Name: Travelex Limited
Address: Prestons, New South Wales, 2170 Australia
Address used since 07 Aug 2014
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Adam John French - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 28 Apr 2017
ASIC Name: Travelex Limited
Address: Sylvania, New South Wales, 2224 Australia
Address used since 01 Sep 2016
Address: 20 Bond Street, Sydney, New South Wales, 2000 Australia
Address: 20 Bond Street, Sydney, New South Wales, 2000 Australia
Matthew Reid Mccarthy - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 16 Aug 2013
Address: Sylvania, New South Wales 2224, Australia,
Address used since 24 May 2006
Basil David Payn - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 07 Nov 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Jul 2007
Graham Frederick Perry - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 07 Apr 2011
Address: Gladesville, Sydney Nsw 2111, Australia,
Address used since 24 May 2006
Clinton Gould - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 12 Jul 2007
Address: Kensington, N S W 2033, Australia,
Address used since 30 Apr 1999
Martin Andrew Crawford - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 27 Apr 2007
Address: 42 Refinery Drive, Pyrmont, Nsw 2009, Australia,
Address used since 22 Jan 2007
Anthony Biffaro - Director (Inactive)
Appointment date: 07 Dec 2001
Termination date: 02 May 2006
Address: Donvale, Victoria 2093, Australia,
Address used since 07 Dec 2001
Nigel Terry Adams - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 01 Dec 2005
Address: St. Ives, Nsw 2075, Australia,
Address used since 18 Mar 2004
Mark Mulligan - Director (Inactive)
Appointment date: 07 Dec 2001
Termination date: 29 Jul 2005
Address: Kareela, N S W 2093, Australia,
Address used since 07 Dec 2001
Andrew James Want - Director (Inactive)
Appointment date: 07 Dec 2001
Termination date: 19 Nov 2003
Address: Balgowlah Heights, N S W 2093, Australia,
Address used since 07 Dec 2001
Ian Spight - Director (Inactive)
Appointment date: 22 Jan 2002
Termination date: 29 Apr 2003
Address: Upper Pitt Street, Kirribilli, Nsw 2061, Australia,
Address used since 20 Dec 2002
Nicholas Hurst Page - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 14 Feb 2002
Address: London Sw12 8sa, United Kingdom,
Address used since 27 Mar 2001
Clive Ian Kahn - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 07 Dec 2001
Address: London, Nz Oad, United Kingdom,
Address used since 27 Mar 2001
Lloyd Marshall Dorfman - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 07 Dec 2001
Address: 14 Cannon Place, London Nw3 1ej, United Kingdom,
Address used since 27 Mar 2001
Ian Leonard Spight - Director (Inactive)
Appointment date: 01 Jun 1998
Termination date: 27 Mar 2001
Address: Kirribilli, New South Wales 2061, Australia,
Address used since 01 Jun 1998
Louise Adamson - Director (Inactive)
Appointment date: 01 Jun 1998
Termination date: 05 Jan 2001
Address: Devonport, Auckland,
Address used since 01 Jun 1998
Matthew Ellison Brady - Director (Inactive)
Appointment date: 10 Dec 1998
Termination date: 01 Aug 2000
Address: Mt Albert, Auckland,
Address used since 10 Dec 1998
Brian Noel Avery - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 10 Dec 1998
Address: Milford, Auckland,
Address used since 14 Nov 1990
Wayne Alan Walker - Director (Inactive)
Appointment date: 01 Jun 1998
Termination date: 13 Nov 1998
Address: Illawong, New South Wales 2234, Australia,
Address used since 01 Jun 1998
Paul John Hookings - Director (Inactive)
Appointment date: 15 Feb 1995
Termination date: 01 Jun 1998
Address: Potts Point, Sydney N S W 2011, Australia,
Address used since 15 Feb 1995
Christopher Raymond Chaplin - Director (Inactive)
Appointment date: 15 Feb 1995
Termination date: 30 Apr 1998
Address: Palm Beach, Sydney, Australia,
Address used since 15 Feb 1995
Thomas Sainsbury - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 24 Feb 1997
Address: Castor Bay, Auckland,
Address used since 14 Nov 1990
Paul John Casey - Director (Inactive)
Appointment date: 28 Apr 1994
Termination date: 30 Sep 1994
Address: Sydney Nsw, Australia,
Address used since 28 Apr 1994
John Albert Mcewan - Director (Inactive)
Appointment date: 08 Nov 1990
Termination date: 31 Mar 1994
Address: Marholm, Peterborough, U.k.,
Address used since 08 Nov 1990
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