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Travel Accounting Limited

Type: NZ Limited Company (Ltd)
9429032976786
NZBN
2076824
Company Number
Registered
Company Status
Current address
39 Maungawhau Rd
Epsom
Auckland
Other address (Address For Share Register) used since 18 Dec 2007
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Jan 2017
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Apr 2018

Travel Accounting Limited, a registered company, was registered on 18 Dec 2007. 9429032976786 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Manoj Vagh - an active director whose contract began on 06 May 2022,
Raymond Goh - an active director whose contract began on 06 May 2022,
Paul Davies - an inactive director whose contract began on 18 Dec 2007 and was terminated on 06 May 2022.
Updated on 02 Jun 2025, our database contains detailed information about 4 addresses this company registered, namely: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (other address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (records address) among others.
Travel Accounting Limited had been using 39 Maungawhau Road, Epsom, Auckland as their registered address up until 20 Jan 2017.
A single entity owns all company shares (exactly 100 shares) - Oneteam Chartered Accountants Limited - located at 1023, Newmarket, Auckland.

Addresses

Other active addresses

Address #4: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 13 May 2025

Previous address

Address #1: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 18 Dec 2007 to 20 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oneteam Chartered Accountants Limited
Shareholder NZBN: 9429036947218
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Paul Newmarket
Auckland
1023
New Zealand
Directors

Manoj Vagh - Director

Appointment date: 06 May 2022

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 06 May 2022


Raymond Goh - Director

Appointment date: 06 May 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 06 May 2022


Paul Davies - Director (Inactive)

Appointment date: 18 Dec 2007

Termination date: 06 May 2022

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 04 Apr 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Dec 2007

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