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Travel Industry Services Limited

Type: NZ Limited Company (Ltd)
9429038267581
NZBN
819827
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 24 Jul 2017

Travel Industry Services Limited, a registered company, was launched on 05 Aug 1996. 9429038267581 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Donal Patrick Mcdenis O'sullivan - an active director whose contract started on 05 Aug 1996,
Donal O'sullivan - an active director whose contract started on 05 Aug 1996.
Last updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Travel Industry Services Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 24 Jul 2017.
One entity controls all company shares (exactly 100 shares) - Travel Marketing Limited - located at 0632, Albany.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Jul 2016 to 24 Jul 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 23 Jul 2009 to 26 Jul 2016

Address: 17c Corinthian Drive, Albany New Zealand

Physical address used from 23 Jul 2009 to 26 Jul 2016

Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 01 Jun 2005 to 23 Jul 2009

Address: C/- Prince & Partners, 222 Main Rd, Albany, North Harbour

Physical address used from 17 Jul 2002 to 01 Jun 2005

Address: 414 Lake Road, Takapuna

Registered address used from 31 Jul 2000 to 01 Jun 2005

Address: Tony Weber (chartered Accountant), 11th Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland

Registered address used from 11 Apr 2000 to 31 Jul 2000

Address: Tony Weber (chartered Accountant), 11th Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland

Registered address used from 25 Jul 1998 to 11 Apr 2000

Address: 3rd Floor- Tasman Building, 16-22 Anzac Ave, Auckland

Physical address used from 25 Jul 1998 to 17 Jul 2002

Address: Tony Weber (chartered Accountant), 11th Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland

Physical address used from 25 Jul 1998 to 25 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Travel Marketing Limited
Shareholder NZBN: 9429040479927
Albany
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Travel Marketing Limited 17c Corinthian Drive
Albany, Auckland

New Zealand
Directors

Donal Patrick Mcdenis O'sullivan - Director

Appointment date: 05 Aug 1996

Address: Omaha, 0986 New Zealand

Address used since 09 Jul 2024

Address: Torbay, Auckland, 0630 New Zealand

Address used since 26 Jul 2021


Donal O'sullivan - Director

Appointment date: 05 Aug 1996

Address: Torbay, Auckland, 0630 New Zealand

Address used since 26 Jul 2021

Address: Coatesville, Rodney, 0793 New Zealand

Address used since 15 Jul 2015

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