Travel Marketing Limited

Travel Marketing Limited, a registered company, was registered on 09 Sep 1975. 9429040479927 is the business number it was issued. This company has been run by 5 directors: Donal Patrick Mcdenis O'sullivan - an active director whose contract started on 26 Apr 1994,
Donal O'sullivan - an active director whose contract started on 26 Apr 1994,
Joseph Brendan O'sullivan - an active director whose contract started on 26 Apr 1994,
Norman Geoffrey Moss - an inactive director whose contract started on 01 Jul 1989 and was terminated on 26 Apr 1994,
Erin Margaret Steen - an inactive director whose contract started on 01 Jul 1989 and was terminated on 26 Apr 1994.
Updated on 22 May 2025, the BizDb database contains detailed information about 1 address: Po Box 302421, North Harbour, Auckland, 0751 (category: postal, delivery).
Travel Marketing Limited had been using 17C Corinthian Drive, Albany as their registered address up to 25 May 2017.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 4999 shares (49.99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Previous addresses

Address #1: 17c Corinthian Drive, Albany, 0632 New Zealand

Registered address used from 16 May 2016 to 25 May 2017

Address #2: 17c Corinthian Drive, Albany New Zealand

Registered address used from 06 May 2009 to 16 May 2016

Address #3: 71b Apollo Drive, North Harbour, Auckland New Zealand

Physical address used from 02 May 2008 to 25 May 2017

Address #4: Unit 3, 25 Airborne Road, North Harbour

Physical address used from 29 Jun 2006 to 02 May 2008

Address #5: 17c Corinthian Drive, Albany, Auckland

Registered address used from 31 May 2005 to 06 May 2009

Address #6: Unit 8, 25 Airborne Road, North Harbour, Auckland

Physical address used from 15 May 2002 to 29 Jun 2006

Address #7: C/-tony Weber, 414 Lake Road, Takapuna

Registered address used from 31 Jul 2000 to 31 May 2005

Address #8: 3rd Floor, Tasman Building, 16-22 Anzac Avenue, Auckland

Physical address used from 22 Sep 1997 to 15 May 2002

Address #9: C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland

Registered address used from 22 Sep 1997 to 31 Jul 2000

Address #10: 66 Wyndham Street, Auckland

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address #11: Weber Beer, 11 Anzac Street, Takapuna, Auckland

Registered address used from 20 May 1996 to 22 Sep 1997

Address #12: 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland

Registered address used from 20 May 1994 to 20 May 1996

Previous Shareholders

Donal Patrick Mcdenis O'sullivan - Director

Appointment date: 26 Apr 1994

Donal O'sullivan - Director

Appointment date: 26 Apr 1994

Joseph Brendan O'sullivan - Director

Appointment date: 26 Apr 1994

Norman Geoffrey Moss - Director (Inactive)

Appointment date: 01 Jul 1989

Termination date: 26 Apr 1994

Erin Margaret Steen - Director (Inactive)

Appointment date: 01 Jul 1989

Termination date: 26 Apr 1994