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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Individual | Khor, Carolyn Jo-anne |
Mairangi Bay Auckland 0630 New Zealand |
02 Apr 1982 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Larry John |
Remuera Auckland 6 |
02 Apr 1982 - 06 Nov 2012 |
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
Phase 3 Enterprises Limited
112 Kitchener Road
Hetmeg Properties Limited
112 Kitchener Road
Superior Health And Fitness Limited
112 Kitchener Road
Mullins Training Limited
112 Kitchener Road
At-creative Limited
112 Kitchener Road
Zion Tranz (nz) Limited
112 Kitchener Road