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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Travel Marketing Limited Shareholder NZBN: 9429040479927 |
Albany 0632 New Zealand |
26 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Travel Marketing Limited |
17c Corinthian Drive Albany, Auckland New Zealand |
05 Aug 1996 - 26 Jul 2021 |
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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