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Travelwise Limited

Type: NZ Limited Company (Ltd)
9429032865707
NZBN
2104608
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 24 Feb 2021

Travelwise Limited was launched on 06 Mar 2008 and issued a number of 9429032865707. The registered LTD company has been run by 1 director, named Peter William Shepherd - an active director whose contract began on 06 Mar 2008.
As stated in BizDb's database (last updated on 03 May 2024), this company filed 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up until 24 Feb 2021, Travelwise Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address.
BizDb found former names used by this company: from 06 Mar 2008 to 04 Nov 2009 they were named Pace Business Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Shepherd, Peter William (an individual) located at Corner Vogel and Jetty Streets, Dunedin postcode 9016.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 20 Jun 2018 to 24 Feb 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Feb 2018 to 20 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 16 May 2016 to 27 Feb 2018

Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Mar 2013 to 16 May 2016

Address: 26 Bath Street, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Oct 2011 to 07 Mar 2013

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 20 Aug 2009 to 27 Oct 2011

Address: 44 York Place, Dunedin

Physical & registered address used from 06 Mar 2008 to 20 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Shepherd, Peter William Corner Vogel And Jetty Streets
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shepherd, Ann Maree Dunedin

New Zealand
Directors

Peter William Shepherd - Director

Appointment date: 06 Mar 2008

Address: Corner Vogel And Jetty Streets, Dunedin, 9016 New Zealand

Address used since 19 Feb 2018

Address: 5 Crawford Street, Dunedin, 9016 New Zealand

Address used since 01 Mar 2013

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