Travex Corporation Limited was launched on 22 Nov 1985 and issued a number of 9429039805041. The registered LTD company has been managed by 3 directors: John Andrew Bagnall - an active director whose contract began on 17 Apr 2008,
Colin David Mindel - an inactive director whose contract began on 02 Mar 1992 and was terminated on 30 Apr 2008,
Fairfax Moresby - an inactive director whose contract began on 02 Mar 1992 and was terminated on 12 Feb 1993.
According to BizDb's database (last updated on 27 Feb 2024), the company filed 1 address: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: physical, registered).
Up to 23 Jun 2006, Travex Corporation Limited had been using C/-Ernst & Young, Level 18, Axa Tower, 41 Shortland Street, Auckland as their registered address.
BizDb found former names for the company: from 22 Nov 1985 to 23 Dec 1986 they were named Travex Travel Limited.
A total of 20000 shares are issued to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
Merani Limited (an entity) located at Auckland City.
Previous addresses
Address: C/-ernst & Young, Level 18, Axa Tower, 41 Shortland Street, Auckland
Registered & physical address used from 03 Mar 2005 to 23 Jun 2006
Address: C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 06 Feb 2001 to 03 Mar 2005
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 06 Feb 2001 to 06 Feb 2001
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 06 Feb 2001 to 03 Mar 2005
Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland
Registered address used from 11 Feb 1998 to 06 Feb 2001
Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland
Physical address used from 01 Jul 1997 to 06 Feb 2001
Address: 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland
Registered address used from 19 Feb 1992 to 11 Feb 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Merani Limited Shareholder NZBN: 9429036121243 |
Auckland City |
17 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
22 Nov 1985 - 17 Apr 2008 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
22 Nov 1985 - 17 Apr 2008 |
John Andrew Bagnall - Director
Appointment date: 17 Apr 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Apr 2008
Colin David Mindel - Director (Inactive)
Appointment date: 02 Mar 1992
Termination date: 30 Apr 2008
Address: Torbay, Auckland 10,
Address used since 02 Mar 1992
Fairfax Moresby - Director (Inactive)
Appointment date: 02 Mar 1992
Termination date: 12 Feb 1993
Address: Browns Bay, Auckland 10,
Address used since 02 Mar 1992
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