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Travelme Limited

Type: NZ Limited Company (Ltd)
9429034186046
NZBN
1799400
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Suite 1, 14 Burleigh Street
Grafton
Auckland 1023
New Zealand
Office & delivery address used since 02 Apr 2019
Po Box 8032
Symonds Street
Auckland 1150
New Zealand
Postal address used since 02 Apr 2019
Suite 3, 14 Burleigh Street
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Apr 2022

Travelme Limited, a registered company, was incorporated on 04 Apr 2006. 9429034186046 is the NZ business identifier it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been classified. This company has been supervised by 1 director, named Richard John Felderhof - an active director whose contract began on 04 Apr 2006.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (category: registered, physical).
Travelme Limited had been using Suite 1, 14 Burleigh Street, Grafton, Auckland as their physical address until 13 Apr 2022.
More names used by this company, as we managed to find at BizDb, included: from 04 Apr 2006 to 29 Sep 2006 they were named Fiji and South Pacific Specialists Limited.
A single entity owns all company shares (exactly 100 shares) - Our World Limited - located at 1023, Grafton, Auckland.

Addresses

Principal place of activity

Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 05 May 2014 to 13 Apr 2022

Address #2: 84 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 11 Apr 2011 to 05 May 2014

Address #3: 3/23 Coates Ave, Orakei, Auckland New Zealand

Registered & physical address used from 22 Jan 2007 to 11 Apr 2011

Address #4: 6 Winslow Place, Levin

Physical & registered address used from 02 Nov 2006 to 22 Jan 2007

Address #5: 3/103 Tamaki Drive, Mission Bay, Auckland

Registered & physical address used from 04 Apr 2006 to 02 Nov 2006

Contact info
64 9 3747472
02 Apr 2019 Phone
rick@ourworld.travel
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Our World Limited
Shareholder NZBN: 9429033870038
Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R J Future Investments Limited
Shareholder NZBN: 9429038267642
Company Number: 819658
Entity R J Future Investments Limited
Shareholder NZBN: 9429038267642
Company Number: 819658

Ultimate Holding Company

21 Jul 1991
Effective Date
Our World Limited
Name
Ltd
Type
1865213
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard John Felderhof - Director

Appointment date: 04 Apr 2006

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Apr 2016

Nearby companies

Mcooper Limited
16 Burleigh Street

Rumbold Trust Company Limited
22 Burleigh Street

Auckland Orange Hall Society Incorporated
22 Burleigh Street

Bureau Services Limited
22 Burleigh Street

Schindler Lifts Nz Limited
25 Nugent Street

Safe Network Charitable Trust
24 Burleigh Street

Similar companies

Elegant Resorts Limited
Suite 1, 14 Burleigh Street

Fiji & Pacific Holiday Specialists Limited
Suite 1, 14 Burleigh Street

Our Asia Limited
Suite 1, 14 Burleigh Street

Our Pacific Limited
Suite 1, 14 Burleigh Street

Our World Brands Limited
Suite 1, 14 Burleigh Street

Our World Limited
Suite 1, 14 Burleigh Street