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Titirangi Travel Limited

Type: NZ Limited Company (Ltd)
9429037959166
NZBN
884454
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
406 Titirangi Road
Titirangi
Auckland
Other address (Address For Share Register) used since 07 May 2010
39 Endeavour Street
Blockhouse Bay
Auckland 0600
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 21 Apr 2020
39 Endeavour Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & service & registered address used since 30 Apr 2020

Titirangi Travel Limited was launched on 24 Nov 1997 and issued an NZBN of 9429037959166. The registered LTD company has been run by 6 directors: Rodney Lionel Vickers - an active director whose contract began on 01 Feb 2002,
Krystene Eleanor Vickers - an active director whose contract began on 08 Sep 2003,
John Andrew Bagnall - an inactive director whose contract began on 22 Sep 2000 and was terminated on 27 Jul 2006,
Barry Francis Fenton - an inactive director whose contract began on 22 Sep 2000 and was terminated on 26 Jul 2006,
Peter Murray Tanner - an inactive director whose contract began on 24 Nov 1997 and was terminated on 22 Sep 2000.
As stated in our information (last updated on 17 Mar 2024), the company uses 3 addresses: 39 Endeavour Street, Blockhouse Bay, Auckland, 0600 (physical address),
39 Endeavour Street, Blockhouse Bay, Auckland, 0600 (service address),
39 Endeavour Street, Blockhouse Bay, Auckland, 0600 (registered address),
39 Endeavour Street, Blockhouse Bay, Auckland, 0600 (other address) among others.
Up until 30 Apr 2020, Titirangi Travel Limited had been using 406 Titirangi Road, Titirangi, Auckland as their physical address.
BizDb found past names for the company: from 13 Sep 2000 to 01 Apr 2011 they were named Titirangi United Travel Limited, from 22 Mar 1999 to 13 Sep 2000 they were named Tanner Holdings Limited and from 24 Nov 1997 to 22 Mar 1999 they were named Trashman Limited.
A total of 130000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 32500 shares are held by 1 entity, namely:
Rodney Lionel Vickers and Krystene Vickers (an other) located at Blockhouse Bay, Auckland postcode 0600. Titirangi Travel Limited is classified as "Travel agency service" (ANZSIC N722060).

Addresses

Principal place of activity

406 Titirangi Rd, Auckland, 0604 New Zealand


Previous addresses

Address #1: 406 Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 07 May 2010 to 30 Apr 2020

Address #2: 406 Titirangi Road, Titirangi, Auckland

Registered address used from 04 Jun 2009 to 07 May 2010

Address #3: Level 5, 66 Wyndham Street, Auckland

Physical address used from 22 Apr 2003 to 07 May 2010

Address #4: Level 5, 66 Wyndham Street, Auckland

Registered address used from 22 Apr 2003 to 04 Jun 2009

Address #5: 7b Taylors Road, Morningside, Auckland

Physical address used from 05 Feb 2001 to 05 Feb 2001

Address #6: Level 8, Price Waterhouse Building, Cnr Wyndham & Hobson Streets, Auckland

Physical address used from 05 Feb 2001 to 22 Apr 2003

Address #7: Level 4, 103 Carlton Gore Road, Newmarket, Auckland

Registered address used from 05 Feb 2001 to 22 Apr 2003

Address #8: 69-71 Beach Road, Auckland

Physical & registered address used from 28 Apr 2000 to 05 Feb 2001

Address #9: 69-71 Beach Road, Auckland

Registered address used from 12 Apr 2000 to 28 Apr 2000

Contact info
64 9 8178042
Phone
rod@titirangitravel.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
rod@titirangitravel.co.nz
04 Apr 2018 Email
No website
Website
www.titirangitravel.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 130000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 32500
Other (Other) Rodney Lionel Vickers And Krystene Vickers Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vickers, Rodney Lionel Blockhouse Bay
Auckland
Individual Vickers, Krystine Blockhouse Bay
Auckland
Individual Vickers, Krystine Blockhouse Bay
Auckland
Individual Vickers, Rodney Lionel Blockhouse Bay
Auckland
0600
New Zealand
Individual Vickers, Krystene Blockhouse Bay
Auckland
Individual Vickers, Rodney Lionel Blockhouse Bay Auckland
Individual Vickers, Krystene Blockhouse Bay
Auckland
0600
New Zealand
Entity United Travel Limited
Shareholder NZBN: 9429037407148
Company Number: 1006869
Individual Vickers, Rodney Lionel Blockhouse Bay
Auckland
Entity United Travel Limited
Shareholder NZBN: 9429037407148
Company Number: 1006869
Entity Alpha Utl Limited
Shareholder NZBN: 9429035132721
Company Number: 1566472
Entity Alpha Utl Limited
Shareholder NZBN: 9429035132721
Company Number: 1566472
Directors

Rodney Lionel Vickers - Director

Appointment date: 01 Feb 2002

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 30 Apr 2010


Krystene Eleanor Vickers - Director

Appointment date: 08 Sep 2003

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 30 Apr 2010


John Andrew Bagnall - Director (Inactive)

Appointment date: 22 Sep 2000

Termination date: 27 Jul 2006

Address: Herne Bay, Auckland,

Address used since 22 Sep 2000


Barry Francis Fenton - Director (Inactive)

Appointment date: 22 Sep 2000

Termination date: 26 Jul 2006

Address: Shed 24, Princes Wharf, Auckland,

Address used since 11 Apr 2003


Peter Murray Tanner - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 22 Sep 2000

Address: Herne Bay, Auckland,

Address used since 24 Nov 1997


Murray Joseph Tanner - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 22 Sep 2000

Address: Herne Bay, Auckland,

Address used since 24 Nov 1997

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