Takapuna Travel Centre Limited, a registered company, was launched on 08 Nov 1972. 9429040552538 is the number it was issued. "Travel agency service" (business classification N722060) is how the company has been categorised. The company has been managed by 3 directors: Jeremy Shanahan - an active director whose contract started on 01 Apr 2008,
James V Shanahan - an inactive director whose contract started on 28 Oct 1981 and was terminated on 31 Mar 2013,
Diana Mary Shanahan - an inactive director whose contract started on 28 Oct 1981 and was terminated on 01 Dec 2008.
Takapuna Travel Centre Limited had been using 445 Lake Rd, Takapuna as their registered address up until 29 Aug 2008.
Previous addresses
Address #1: 445 Lake Rd, Takapuna
Registered address used from 11 Oct 2000 to 29 Aug 2008
Address #2: 445 Lake Rd, Takapuna
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: 18 Northboro Road, Takapuna 1309, Auckland
Physical address used from 01 Jul 1997 to 29 Aug 2008
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Individual | Shanahan, Jeremy Neil |
Devonport Auckland 0624 New Zealand |
08 Nov 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shanahan, Diana Mary |
Takapuna Auckland |
08 Nov 1972 - 23 Jul 2009 |
Individual | Shanahan, James Vincent |
Takapuna Auckland |
08 Nov 1972 - 15 Aug 2013 |
Jeremy Shanahan - Director
Appointment date: 01 Apr 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Sep 2015
James V Shanahan - Director (Inactive)
Appointment date: 28 Oct 1981
Termination date: 31 Mar 2013
Address: Takapuna, 0622 New Zealand
Address used since 28 Oct 1981
Diana Mary Shanahan - Director (Inactive)
Appointment date: 28 Oct 1981
Termination date: 01 Dec 2008
Address: Takapuna,
Address used since 28 Oct 1981
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