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New Zealand Travel Services Limited

Type: NZ Limited Company (Ltd)
9429032558111
NZBN
2173310
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
144 St Johns Road
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 13 Dec 2019

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.

Addresses

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

Contact info
64 21 1053648
Phone
brent.chris@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Leigh, Francis Brent Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Leigh, Christine Joy Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 9800
Individual Leigh, Francis Brent Saint Johns
Auckland
1072
New Zealand
Individual Leigh, Christine Joy Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Excel Rental Cars Limited
Shareholder NZBN: 9429032976427
Company Number: 2076514
Entity Excel Rental Cars Limited
Shareholder NZBN: 9429032976427
Company Number: 2076514
Directors

Francis Brent Leigh - Director

Appointment date: 10 Oct 2008

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 07 Dec 2012

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