New Zealand Travel Services Limited, a registered company, was started on 10 Oct 2008. 9429032558111 is the business number it was issued. "Accounting service" (ANZSIC M693220) is how the company is categorised. The company has been managed by 1 director, named Francis Brent Leigh - an active director whose contract began on 10 Oct 2008.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 144 St Johns Road, Saint Johns, Auckland, 1072 (category: physical, registered).
New Zealand Travel Services Limited had been using 54 Lunn Avenue, Mount Wellington, Auckland as their physical address up until 13 Dec 2019.
Previous names used by this company, as we identified at BizDb, included: from 13 May 2009 to 13 May 2009 they were named New Zealand Travel Services (2009) Limited, from 10 Oct 2008 to 13 May 2009 they were named Excel Rental Cars Limited.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 100 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (1%). Finally there is the third share allocation (9800 shares 98%) made up of 2 entities.
Principal place of activity
144 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address: 54 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 06 Dec 2018 to 13 Dec 2019
Address: 13 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 28 May 2010 to 06 Dec 2018
Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Physical & registered address used from 10 Oct 2008 to 28 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Leigh, Francis Brent |
Saint Johns Auckland 1072 New Zealand |
30 Apr 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Leigh, Christine Joy |
Saint Johns Auckland 1072 New Zealand |
30 Apr 2009 - |
Shares Allocation #3 Number of Shares: 9800 | |||
Individual | Leigh, Francis Brent |
Saint Johns Auckland 1072 New Zealand |
30 Apr 2009 - |
Individual | Leigh, Christine Joy |
Saint Johns Auckland 1072 New Zealand |
30 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Excel Rental Cars Limited Shareholder NZBN: 9429032976427 Company Number: 2076514 |
10 Oct 2008 - 27 Jun 2010 | |
Entity | Excel Rental Cars Limited Shareholder NZBN: 9429032976427 Company Number: 2076514 |
10 Oct 2008 - 27 Jun 2010 |
Francis Brent Leigh - Director
Appointment date: 10 Oct 2008
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Dec 2012
The Lancewood Foundation
C/-dg Law
Nz-aus Real Estate World Limited
61 Queens Road
Huihong Fortune Company Limited
61 Queens Road
Bombay Beauty Parlour Limited
57 Queens Road
Premier International Distributor Limited
57 Queens Road
Country Chicken Limited
57 Queens Road
Mervyn Cargill & Co Limited
150 Waipuna Road East
Nelipot Limited
Flat 1, 44 Pilkington Road
Om Associates Limited
435a Ellerslie-panmure Highway
Swift Accounting Limited
Level 1,140 Queens Road,
Temm Accounting And Business Limited
12 Purchas Hill Drive
Virtual Consultant Services Limited
4 Reipae Street