The Travel Professionals Limited, a registered company, was started on 17 Jan 2008. 9429032954852 is the NZ business number it was issued. This company has been supervised by 3 directors: Leanne Gay Sharp - an active director whose contract started on 20 Oct 2021,
Kathleen Mary Coley - an inactive director whose contract started on 16 Aug 2021 and was terminated on 20 Oct 2021,
David John Coley - an inactive director whose contract started on 17 Jan 2008 and was terminated on 16 Aug 2021.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (registered address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (physical address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (service address),
Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (other address) among others.
The Travel Professionals Limited had been using Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their registered address until 06 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Sharp, Leanne Gay - located at 2163, Papamoa, Papamoa.
Previous addresses
Address #1: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 New Zealand
Registered address used from 29 Oct 2021 to 06 Dec 2021
Address #2: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 27 Jun 2016 to 29 Oct 2021
Address #3: 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 New Zealand
Physical & registered address used from 20 May 2010 to 27 Jun 2016
Address #4: 35c Campbell Road, One Tree Hill, Auckland 1061
Registered & physical address used from 17 Jan 2008 to 20 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sharp, Leanne Gay |
Papamoa Papamoa 3118 New Zealand |
20 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coley, Kathleen Mary |
Goodwood Park Manukau, Auckland 2105 New Zealand |
17 Jan 2008 - 20 Oct 2021 |
| Individual | Coley, David John |
Goodwood Heights Manukau, Auckland 2105 New Zealand |
17 Jan 2008 - 20 Oct 2021 |
Leanne Gay Sharp - Director
Appointment date: 20 Oct 2021
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 20 Oct 2021
Kathleen Mary Coley - Director (Inactive)
Appointment date: 16 Aug 2021
Termination date: 20 Oct 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 16 Aug 2021
David John Coley - Director (Inactive)
Appointment date: 17 Jan 2008
Termination date: 16 Aug 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 26 Mar 2019
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 13 May 2010
Address: Karaka, Auckland, 2113 New Zealand
Address used since 05 Apr 2018
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