Travel Services Limited, a registered company, was incorporated on 10 Mar 2008. 9429032912371 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company is categorised. This company has been supervised by 3 directors: Nathanial James Brand - an active director whose contract began on 08 Jun 2011,
Christopher Nathaniel Whiteside - an inactive director whose contract began on 10 Mar 2008 and was terminated on 20 Oct 2016,
Kevin Christopher Whiteside - an inactive director whose contract began on 10 Mar 2008 and was terminated on 01 Feb 2009.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 5 Aintree Avenue, Mangere, Auckland, 2022 (types include: physical, registered).
Travel Services Limited had been using 36 Rennie Drive, Mangere, Auckland as their physical address until 08 Dec 2015.
Old names for the company, as we managed to find at BizDb, included: from 10 Mar 2008 to 08 Jun 2011 they were called Grab Travel Limited.
One entity owns all company shares (exactly 100 shares) - Lucky Rentals Limited - located at 2022, Mangere, Auckland.
Principal place of activity
5 Aintree Avenue, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address: 36 Rennie Drive, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 09 Oct 2012 to 08 Dec 2015
Address: 26 Sudbury Terrace, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 22 Oct 2010 to 09 Oct 2012
Address: 39 Straven Road, Fendalton, Christchurch New Zealand
Physical & registered address used from 05 Feb 2010 to 22 Oct 2010
Address: 115 Hussey Road, Christchurch
Registered & physical address used from 10 Mar 2008 to 05 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Lucky Rentals Limited |
Mangere Auckland 2022 New Zealand |
08 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whiteside, Kevin Christopher |
Christchurch |
10 Mar 2008 - 10 Mar 2008 |
| Entity | Group W Limited Shareholder NZBN: 9429033391281 Company Number: 1943315 |
10 Mar 2008 - 08 Jun 2011 | |
| Entity | Group W Limited Shareholder NZBN: 9429033391281 Company Number: 1943315 |
10 Mar 2008 - 08 Jun 2011 |
Ultimate Holding Company
Nathanial James Brand - Director
Appointment date: 08 Jun 2011
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Dec 2017
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 08 Jun 2011
Christopher Nathaniel Whiteside - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 20 Oct 2016
Address: Mangere, Auckland, 2022 New Zealand
Address used since 30 Nov 2015
Kevin Christopher Whiteside - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 01 Feb 2009
Address: Christchurch, New Zealand
Address used since 10 Mar 2008
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