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The Travel Place 2007 Limited

Type: NZ Limited Company (Ltd)
9429033255378
NZBN
1964140
Company Number
Registered
Company Status
097345341
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
16 Hartham Place
Porirua New Zealand
Physical & registered & service address used since 17 Jul 2007
1st Floor, 16 Hartham Place North
Porirua 5022
New Zealand
Postal & office & delivery address used since 22 Oct 2021

The Travel Place 2007 Limited, a registered company, was launched on 17 Jul 2007. 9429033255378 is the number it was issued. "Travel agency service" (business classification N722060) is how the company is classified. The company has been run by 2 directors: William Reginald Kwan - an active director whose contract started on 17 Jul 2007,
Ian Sidney Middleton - an active director whose contract started on 17 Jul 2007.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 1St Floor, 16 Hartham Place North, Porirua, 5022 (type: postal, office).
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%). Lastly we have the third share allotment (400 shares 40%) made up of 1 entity.

Addresses

Principal place of activity

1st Floor, 16 Hartham Place North, Porirua, 5022 New Zealand

Contact info
64 4 2374409
02 Oct 2019 Phone
ian.middleton@travel.helloworld.co.nz
03 Oct 2023 nzbn-reserved-invoice-email-address-purpose
ian.middleton@helloworld.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
https://helloworld.co.nz/paraparaumu
02 Oct 2019 Website
https://helloworld.co.nz/nelson
02 Oct 2019 Website
https://helloworld.co.nz/porirua
02 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kwan, William Reginald Johnsonville
Wellington
Shares Allocation #2 Number of Shares: 100
Individual Kwan, Susan Dorothy Johnsonville
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Middleton, Ian Sidney Plimmerton
Porirua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Middleton, Cheryl Ruth Plimmerton
Porirua

New Zealand
Directors

William Reginald Kwan - Director

Appointment date: 17 Jul 2007

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 17 Jul 2007


Ian Sidney Middleton - Director

Appointment date: 17 Jul 2007

Address: Camborne, Porirua, 5026 New Zealand

Address used since 26 Nov 2009

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