Shortcuts

Travel Information Systems Limited

Type: NZ Limited Company (Ltd)
9429037999124
NZBN
876132
Company Number
Registered
Company Status
Current address
46 Creyke Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 04 Mar 2015

Travel Information Systems Limited, a registered company, was registered on 15 Oct 1997. 9429037999124 is the NZ business number it was issued. This company has been run by 2 directors: Heinrich August Hoeper - an active director whose contract began on 15 Oct 1997,
Ingobert Gerhard Voigt - an inactive director whose contract began on 15 Oct 1997 and was terminated on 18 Sep 2000.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 46 Creyke Road, Ilam, Christchurch, 8041 (type: registered, physical).
Travel Information Systems Limited had been using Level 6, 148 Victoria Street, Christchurch as their registered address up to 04 Mar 2015.
One entity owns all company shares (exactly 100 shares) - Just Beer Limited - located at 8041, Ilam, Christchurch.

Addresses

Principal place of activity

46 Creyke Road, Ilam, Christchurch, 8041 New Zealand


Previous addresses

Address: Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 01 Oct 2000 to 04 Mar 2015

Address: 366 Montreal Street, Christchurch

Registered & physical address used from 01 Oct 2000 to 01 Oct 2000

Address: Level 6, 160 Manchester Street, Christchurch

Registered address used from 11 Apr 2000 to 01 Oct 2000

Address: Level 6, 160 Manchester Street, Christchurch

Physical address used from 31 Mar 1999 to 01 Oct 2000

Address: Level 6, 160 Manchester Street, Christchurch

Registered address used from 31 Mar 1999 to 11 Apr 2000

Contact info
64 3 3512399
Phone
heinrich.a.hoeper@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Just Beer Limited
Shareholder NZBN: 9429038368936
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Voigt, Ingobert Gerhard Christchurch
Individual Skelding, St John Mark Christchurch
Directors

Heinrich August Hoeper - Director

Appointment date: 15 Oct 1997

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 15 Oct 1997


Ingobert Gerhard Voigt - Director (Inactive)

Appointment date: 15 Oct 1997

Termination date: 18 Sep 2000

Address: Sumner, Christchurch,

Address used since 15 Oct 1997

Nearby companies

Travel-by-mouse Booking Limited
46 Creyke Road

Travel-by-mouse Publishing Limited
46 Creyke Road

Just Beer Limited
46 Creyke Road

Prue Hobill Limited
46a Creyke Road

Kaiapoi Pharmacy Limited
46a Creyke Road

Mastery Limited
29b Hamilton Avenue