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Travelplanet Limited

Type: NZ Limited Company (Ltd)
9429033119724
NZBN
1987971
Company Number
Registered
Company Status
97935599
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
125a Maskell Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 06 Aug 2014
125a Maskell Street
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 30 Jul 2019

Travelplanet Limited was incorporated on 25 Sep 2007 and issued an NZ business number of 9429033119724. This registered LTD company has been managed by 2 directors: Christina Felderhof - an active director whose contract began on 25 Sep 2007,
Carl Felderhof - an active director whose contract began on 25 Sep 2007.
According to our database (updated on 28 Apr 2024), the company uses 1 address: 125A Maskell Street, St Heliers, Auckland, 1071 (category: postal, office).
Until 06 Aug 2014, Travelplanet Limited had been using 97B Selwyn Ave, Mission Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Felderhof, Carl (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Felderhof, Christina - located at St Heliers, Auckland. Travelplanet Limited is categorised as "Travel agency service" (ANZSIC N722060).

Addresses

Principal place of activity

125a Maskell Street, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: 97b Selwyn Ave, Mission Bay, Auckland New Zealand

Physical & registered address used from 25 Sep 2007 to 06 Aug 2014

Contact info
64 9 5780000
02 Aug 2018 Phone
christinafelderhof@gmail.com
02 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Felderhof, Carl St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Felderhof, Christina St Heliers
Auckland
1071
New Zealand
Directors

Christina Felderhof - Director

Appointment date: 25 Sep 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Apr 2014


Carl Felderhof - Director

Appointment date: 25 Sep 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Apr 2014

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