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Travaglia Holdings Limited

Type: NZ Limited Company (Ltd)
9429036709656
NZBN
1173536
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
58 College Hill Road
Ponsonby
Auckland New Zealand
Registered address used since 09 May 2007
154 Selwyn Avenue
Kohimarama
Auckland 1071
New Zealand
Physical & service address used since 14 Jun 2018
58 College Hill Road
Ponsonby
Auckland 1011
New Zealand
Postal & office & delivery address used since 06 Jun 2019

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%).

Addresses

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

Contact info
64 21 378624
06 Jun 2019 Phone
travagliajs@gmail.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Travaglia, Julian Francis Mission Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Travaglia, Sarah Jane Mission Bay
Auckland

New Zealand
Directors

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

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