Traveledge Pty. Limited, a registered company, was registered on 25 Oct 2005. 9429034511763 is the New Zealand Business Number it was issued. The company has been managed by 12 directors: James Michael Pherous - an active director whose contract began on 31 Mar 2022,
David Mckeller - an active person authorised for service,
David Mckeller person authorised for service,
Manoj Vagh person authorised for service,
Nicola Daverne person authorised for service.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 1, 25 Davis Crescent, Newmarket, Auckland, 1023 (type: registered.
Traveledge Pty. Limited had been using Chorus House, 66 Wyndham Street, Auckland Central, Auckland as their registered address up until 01 Oct 2019.
Previous addresses
Address: Chorus House, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 Oct 2019 to 01 Oct 2019
Address: Level 5, Chorus House, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 Oct 2019 to 30 May 2022
Address: Shortland Tower, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Nov 2017 to 01 Oct 2019
Address: 14 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 22 Jan 2013 to 21 Nov 2017
Address: 161 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 13 Aug 2009 to 13 Aug 2009
Address: Level 4, 60 Stanley St, Auckland 1001
Registered address used from 25 Oct 2005 to 13 Aug 2009
Basic Financial info
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 23 Aug 2023
Country of origin: AU
James Michael Pherous - Director
Appointment date: 31 Mar 2022
Address: New Farm, Qld, 4005 Australia
Address used since 12 Apr 2022
Address: 93 Moray Street, New Farm, Qld, 4005 Australia
Address used since 12 Apr 2022
David Mckeller - Person Authorised for Service
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 13 Aug 2009
David Mckeller - Person Authorised For Service
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 13 Aug 2009
Manoj Vagh - Person Authorised For Service
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 13 Aug 2009
Nicola Daverne - Person Authorised For Service
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Aug 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Aug 2009
Laura Elizabeth Ziolkowski - Director (Inactive)
Appointment date: 31 Mar 2022
Termination date: 18 Apr 2024
Address: Pymble, Nsw, 2073 Australia
Address used since 12 Apr 2022
Andrew James Burnes - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 31 Mar 2022
Address: South Melbourne, Victoria, 305 Australia
Address used since 15 Oct 2019
Address: 179 Normanby Road, South Melbourne Vic, 3205 Australia
Address used since 25 Oct 2019
Cinzia Burnes - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 31 Mar 2022
Address: South Melbourne, Victoria, 3205 Australia
Address used since 15 Oct 2019
Address: South Melbourne, Vic, 3205 Australia
Address used since 25 Oct 2019
David James Hall - Director (Inactive)
Appointment date: 17 Dec 2019
Termination date: 31 Mar 2022
Address: East Melbourne, Vic, 3002 Australia
Address used since 23 Dec 2019
Michael Robert James Burnett - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 17 Dec 2019
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 15 Oct 2019
Grant Reid Wilson - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 01 Oct 2019
Address: Terrey Hills, Nsw, 2084 Australia
Address used since 04 Aug 2006
Susan Mary Hollis - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 01 Oct 2019
Address: Mosman, Nsw 2088, Australia
Address used since 04 Aug 2006
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