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Travel Productions Limited

Type: NZ Limited Company (Ltd)
9429038547904
NZBN
661323
Company Number
Registered
Company Status
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 18 Aug 2014
41 Brown Street
Ponsonby
Auckland 1021
New Zealand
Registered & service address used since 22 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Davey, Richard Mark Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 29998
Individual Davey, Karena Joan Epsom
Auckland

New Zealand
Individual Davey, Richard Mark Epsom
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davey, Karena Joan Epsom
Auckland

New Zealand
Directors

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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