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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Felderhof, Carl |
St Heliers Auckland 1071 New Zealand |
25 Sep 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Felderhof, Christina |
St Heliers Auckland 1071 New Zealand |
25 Sep 2007 - |
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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