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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Our World Limited Shareholder NZBN: 9429033870038 |
Grafton Auckland 1023 New Zealand |
01 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R J Future Investments Limited Shareholder NZBN: 9429038267642 Company Number: 819658 |
04 Apr 2006 - 01 Jul 2014 | |
Entity | R J Future Investments Limited Shareholder NZBN: 9429038267642 Company Number: 819658 |
04 Apr 2006 - 01 Jul 2014 |
Ultimate Holding Company
Richard John Felderhof - Director
Appointment date: 04 Apr 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Apr 2016
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Our World Limited
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