Shortcuts

Travis Holdings Limited

Type: NZ Limited Company (Ltd)
9429036864980
NZBN
1145142
Company Number
Registered
Company Status
Current address
123a Apirana Ave
Glen Innes
Auckland New Zealand
Registered & physical & service address used since 22 Feb 2005

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ward, Sonia Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Ward, Ross Pukekohe
Pukekohe
2120
New Zealand
Directors

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

Nearby companies

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