Travel To You (2005) Limited, a registered company, was started on 19 May 2005. 9429034753316 is the NZ business number it was issued. This company has been supervised by 2 directors: Andrew Jonathan Fibbens - an active director whose contract began on 19 May 2005,
John Wiata Kottier - an active director whose contract began on 19 May 2005.
Last updated on 12 May 2025, our data contains detailed information about 1 address: Flat 2, 47 Birmingham Drive, Middleton, Christchurch, 8024 (category: service, registered).
Travel To You (2005) Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address until 18 Nov 2014.
A total of 2000 shares are allotted to 10 shareholders (6 groups). The first group includes 998 shares (49.9%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.05%). Finally we have the 3rd share allocation (1 share 0.05%) made up of 1 entity.
Previous addresses
Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 17 Oct 2012 to 18 Nov 2014
Address #2: 575 Colombo Street, Christchurch New Zealand
Physical & registered address used from 19 May 2005 to 17 Oct 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Kottier, Marie Louise |
Christchurch New Zealand |
19 May 2005 - |
| Individual | Williams, Ronald David |
Rangiora Rd1 New Zealand |
19 May 2005 - |
| Individual | Kottier, John Wiata |
Christchurch |
19 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fibbens, Andrew Jonathan |
Christchurch Christchurch 8025 New Zealand |
19 May 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kottier, John Wiata |
Christchurch |
19 May 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Fibbens, Michele Elizabeth |
Christchurch Christchurch 8025 New Zealand |
19 May 2005 - |
| Shares Allocation #5 Number of Shares: 998 | |||
| Individual | Fibbens, Andrew Jonathan |
Christchurch Christchurch 8025 New Zealand |
19 May 2005 - |
| Individual | Bond, Mark Andrew |
Christchurch New Zealand |
19 May 2005 - |
| Individual | Fibbens, Michele Elizabeth |
Christchurch Christchurch 8025 New Zealand |
19 May 2005 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Kottier, Marie Louise |
Christchurch New Zealand |
19 May 2005 - |
Andrew Jonathan Fibbens - Director
Appointment date: 19 May 2005
Address: Christchurch, 8024 New Zealand
Address used since 03 Nov 2020
Address: Christchurch, 8024 New Zealand
Address used since 30 Oct 2015
John Wiata Kottier - Director
Appointment date: 19 May 2005
Address: Christchurch, 8081 New Zealand
Address used since 30 Oct 2015
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