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Travel By Design Limited

Type: NZ Limited Company (Ltd)
9429040285016
NZBN
150804
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 09 Jan 2019
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Office address used since 02 Apr 2019
Po Box 31424
Milford
Auckland 0741
New Zealand
Postal address used since 02 Apr 2019

Travel By Design Limited, a registered company, was incorporated on 02 Apr 1982. 9429040285016 is the NZBN it was issued. This company has been supervised by 2 directors: Carolyn Jo-Anne Khor - an active director whose contract began on 27 Nov 1991,
Larry John Smith - an inactive director whose contract began on 27 Nov 1991 and was terminated on 31 Oct 2012.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: office, postal).
Travel By Design Limited had been using 112 Kitchener Road, Milford, Auckland as their registered address until 09 Jan 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 02 Apr 1982 to 27 Feb 1992 they were called Tours and Travel (Milford) Limited.
One entity owns all company shares (exactly 30000 shares) - Khor, Carolyn Jo-Anne - located at 1023, Mairangi Bay, Auckland.

Addresses

Principal place of activity

Level 2, 18 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 17 Apr 2012 to 09 Jan 2019

Address #2: C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford New Zealand

Registered address used from 27 Nov 1995 to 17 Apr 2012

Address #3: 2nd Floor Asda Plaza One, Fred Thomas Drive, Takapuna, Auckland

Registered address used from 27 Nov 1995 to 27 Nov 1995

Address #4: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #5: 166 Kitchener Road, Milford, Auckland New Zealand

Physical address used from 17 Feb 1992 to 17 Apr 2012

Address #6: 3rd Floor, Southpac Tower, 45 Queen St, Auckland

Registered address used from 31 Oct 1991 to 27 Nov 1995

Contact info
64 21 505554
02 Apr 2019 Phone
joanne.khor@xtra.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Khor, Carolyn Jo-anne Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Larry John Remuera
Auckland 6
Directors

Carolyn Jo-anne Khor - Director

Appointment date: 27 Nov 1991

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Apr 2024

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Apr 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Jun 2019


Larry John Smith - Director (Inactive)

Appointment date: 27 Nov 1991

Termination date: 31 Oct 2012

Address: Remuera, Auckland 6,

Address used since 27 Nov 1991

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