Travaglia Holdings Limited, a registered company, was started on 19 Nov 2001. 9429036709656 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been managed by 2 directors: Sarah Jane Travaglia - an active director whose contract started on 19 Nov 2001,
Julian Francis Travaglia - an active director whose contract started on 19 Nov 2001.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 58 College Hill Road, Ponsonby, Auckland, 1011 (postal address),
58 College Hill Road, Ponsonby, Auckland, 1011 (office address),
58 College Hill Road, Ponsonby, Auckland, 1011 (delivery address),
154 Selwyn Avenue, Kohimarama, Auckland, 1071 (physical address) among others.
Travaglia Holdings Limited had been using 214 Cumberland Drive, Flagstaff, Hamilton as their physical address up to 14 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
58 College Hill Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 214 Cumberland Drive, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 14 Jun 2016 to 14 Jun 2018
Address #2: 154 Selwyn Avenue, Mission Bay, Auckland New Zealand
Physical address used from 04 Aug 2009 to 14 Jun 2016
Address #3: C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland
Physical address used from 09 May 2007 to 04 Aug 2009
Address #4: 1a John Street, Herne Bay, Auckland
Registered & physical address used from 18 Nov 2002 to 09 May 2007
Address #5: Same As Registered Office
Physical address used from 20 Nov 2001 to 18 Nov 2002
Address #6: 3b Hamilton Road, Herne Bay, Auckland
Registered address used from 19 Nov 2001 to 18 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Travaglia, Julian Francis |
Mission Bay Auckland New Zealand |
19 Nov 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Travaglia, Sarah Jane |
Mission Bay Auckland New Zealand |
19 Nov 2001 - |
Sarah Jane Travaglia - Director
Appointment date: 19 Nov 2001
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jun 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Oct 2015
Julian Francis Travaglia - Director
Appointment date: 19 Nov 2001
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jun 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Jun 2016
The Ing Properties Limited
212 Cumberland Drive
Nelcor Limited
217 Cumberland Drive
Gobarnez Holdings Limited
4 Roy Hilton Drive
Rt & J9 Limited
9 Roy Hilton Drive
Trinity Law Limited
17 Roy Hilton Drive
Ym & Ll Young Limited
228 Cumberland Drive
Agora International Consulting Limited
18 Bramber Street
Bwm Limited
99 Kay Road
Eastside Storage Limited
1936 River Road
Garmen Limited
198 Cumberland Drive
Harcourt & Gage-brown Limited
8 Bentley Rise
Te Miringa Consulting Limited
61 Te Huia Drive