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Tamco Travel Limited

Type: NZ Limited Company (Ltd)
9429032969269
NZBN
2078204
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
67 Lake Panorama Drive
Henderson
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 24 Mar 2019
10 Finsbury Place
Henderson
Auckland 0612
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 02 Nov 2021
10 Finsbury Place
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 10 Nov 2021

Tamco Travel Limited, a registered company, was incorporated on 21 Dec 2007. 9429032969269 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. This company has been run by 2 directors: Grant Ronald Pocklington - an active director whose contract began on 21 Dec 2007,
Karen Barbara Pocklington - an active director whose contract began on 21 Dec 2007.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 10 Finsbury Place, Henderson, Auckland, 0612 (registered address),
10 Finsbury Place, Henderson, Auckland, 0612 (physical address),
10 Finsbury Place, Henderson, Auckland, 0612 (service address),
10 Finsbury Place, Henderson, Auckland, 0612 (other address) among others.
Tamco Travel Limited had been using 67 Lake Panorama Drive, Henderson, Auckland as their registered address up to 10 Nov 2021.
A total of 90000 shares are allocated to 2 shareholders (2 groups). The first group consists of 45000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 45000 shares (50%).

Addresses

Principal place of activity

67 Lake Panorama Drive, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 67 Lake Panorama Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 01 Apr 2019 to 10 Nov 2021

Address #2: Catherine St Arcade, Great North Rd, Henderson, Auckland, 1008 New Zealand

Registered & physical address used from 06 Dec 2011 to 01 Apr 2019

Address #3: 356 Great North Road, Henderson, Auckland, 1008 New Zealand

Physical & registered address used from 11 Mar 2011 to 06 Dec 2011

Address #4: 39 Maungawhau Road, Epsom, Auckland New Zealand

Registered & physical address used from 21 Dec 2007 to 11 Mar 2011

Contact info
64 21 818484
Phone
karen@travelconnections.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45000
Individual Pocklington, Grant Ronald Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 45000
Individual Pocklington, Karen Barbara Henderson
Auckland
0612
New Zealand

Ultimate Holding Company

02 Nov 2020
Effective Date
Tamco Travel Limited
Name
Ltd
Type
2078204
Ultimate Holding Company Number
NZ
Country of origin
67 Lake Panorama Drive
Henderson
Auckland 0612
New Zealand
Address
Directors

Grant Ronald Pocklington - Director

Appointment date: 21 Dec 2007

Address: Henderson, Auckland, 0612 New Zealand

Address used since 02 Nov 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 24 Mar 2019

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 09 Dec 2014


Karen Barbara Pocklington - Director

Appointment date: 21 Dec 2007

Address: Henderson, Auckland, 0612 New Zealand

Address used since 02 Nov 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 24 Mar 2019

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 09 Dec 2014

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