Travel Productions Limited, a registered company, was started on 19 Dec 1994. 9429038547904 is the number it was issued. The company has been run by 1 director, named Richard Mark Davey - an active director whose contract started on 19 Dec 1994.
Updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 41 Brown Street, Ponsonby, Auckland, 1021 (type: registered, service).
Travel Productions Limited had been using Level 1, 14 Penrose Road, Penrose, Auckland as their registered address up to 18 Aug 2014.
A total of 30000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 29998 shares (99.99%). Finally we have the next share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Registered & physical address used from 09 Mar 2005 to 18 Aug 2014
Address #2: 248 Mt Wellington Highway, Mt Wellington, Auckland
Registered & physical address used from 02 Sep 2003 to 09 Mar 2005
Address #3: C & A's, 108 Swanson Road, Henderson, Auckland
Registered address used from 15 Mar 2001 to 02 Sep 2003
Address #4: 8 Montel Avenue, Henderson, Auckland
Physical address used from 16 Jan 1997 to 16 Jan 1997
Address #5: C & A's Chartered Accountants, 108 Swanson Road, Henderson, Auckland
Physical address used from 16 Jan 1997 to 16 Jan 1997
Address #6: 8 Montel Avenue, Henderson, Auckland
Registered address used from 16 Jan 1997 to 15 Mar 2001
Address #7: C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland
Physical address used from 16 Jan 1997 to 02 Sep 2003
Address #8: Suite 4, 5th Floor Albert Plaza, 87-89 Albert Street, Auckland
Registered & physical address used from 02 Jun 1995 to 16 Jan 1997
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 09 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Davey, Richard Mark |
Epsom Auckland New Zealand |
19 Dec 1994 - |
| Shares Allocation #2 Number of Shares: 29998 | |||
| Individual | Davey, Karena Joan |
Epsom Auckland New Zealand |
19 Dec 1994 - |
| Individual | Davey, Richard Mark |
Epsom Auckland New Zealand |
19 Dec 1994 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Davey, Karena Joan |
Epsom Auckland New Zealand |
19 Dec 1994 - |
Richard Mark Davey - Director
Appointment date: 19 Dec 1994
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Mar 2010
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