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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Just Beer Limited Shareholder NZBN: 9429038368936 |
Ilam Christchurch 8041 New Zealand |
15 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Voigt, Ingobert Gerhard |
Christchurch |
15 Oct 1997 - 23 May 2016 |
Individual | Skelding, St John Mark |
Christchurch |
15 Oct 1997 - 23 May 2016 |
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
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