Travis Holdings Limited, a registered company, was registered on 10 Jul 2001. 9429036864980 is the number it was issued. This company has been managed by 2 directors: Ross Ward - an active director whose contract started on 10 Jul 2001,
Sonia Ward - an inactive director whose contract started on 10 Jul 2001 and was terminated on 22 Mar 2011.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 123A Apirana Ave, Glen Innes, Auckland (types include: registered, physical).
Travis Holdings Limited had been using Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank as their physical address up until 22 Feb 2005.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank
Physical address used from 08 Feb 2002 to 22 Feb 2005
Address: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns, Meadowbank
Registered address used from 10 Jul 2001 to 22 Feb 2005
Address: Same As Registered Office
Physical address used from 10 Jul 2001 to 08 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ward, Sonia |
Pukekohe Pukekohe 2120 New Zealand |
10 Jul 2001 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Ward, Ross |
Pukekohe Pukekohe 2120 New Zealand |
10 Jul 2001 - |
Ross Ward - Director
Appointment date: 10 Jul 2001
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 Feb 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Feb 2010
Sonia Ward - Director (Inactive)
Appointment date: 10 Jul 2001
Termination date: 22 Mar 2011
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Feb 2010
Renfree Wilson Investments Limited
123a Apirana Avenue
Van Den Brink 122 Limited
123 Apirana Avenue
Briggs Trustee Limited
123a Apirana Ave
Samadian Limited
123a Apirana Avenue
Wild Indigo Investments Limited
123a Apirana Ave
Vado Consulting Limited
123a Apirana Avenue