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Travel Affairs Limited

Type: NZ Limited Company (Ltd)
9429042140429
NZBN
5873818
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
18 Devon Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 04 Aug 2020
18 Devon Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Physical & service address used since 12 Aug 2020
18 Devon Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered address used since 04 Sep 2020

Travel Affairs Limited, a registered company, was started on 14 Jan 2016. 9429042140429 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. This company has been run by 2 directors: Caroline Leigh Imrie - an active director whose contract started on 14 Jan 2016,
Michael Walter Lightfoot - an inactive director whose contract started on 14 Jan 2016 and was terminated on 05 Apr 2016.
Updated on 17 Sep 2024, BizDb's database contains detailed information about 1 address: 18 Devon Street, Mangawhai Heads, Mangawhai, 0505 (category: registered, physical).
Travel Affairs Limited had been using 186 Kitchener Road, Milford, Auckland as their physical address up to 12 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Principal place of activity

18 Devon Street, Mangawhai Heads, Mangawhai, 0505 New Zealand


Previous addresses

Address #1: 186 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical address used from 13 Apr 2016 to 12 Aug 2020

Address #2: 15a Forrest Hill Roadm, Milford, Auckland, 0620 New Zealand

Registered address used from 14 Jan 2016 to 04 Sep 2020

Address #3: 15a Forrest Hill Roadm, Milford, Auckland, 0620 New Zealand

Physical address used from 14 Jan 2016 to 13 Apr 2016

Contact info
64 274 492349
03 Aug 2018 Phone
CARO@WTM.CO.NZ
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
caro@wtm.co.nz
03 Aug 2018 Email
WWW.WORLDTRAVELLERS.CO.NZ/MILFORD
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Lightfoot, Michael Walter Mangawhai Heads
0505
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Imrie, Caroline Leigh Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Michael Walter Lightfoot Milford
Auckland
0620
New Zealand
Individual Lightfoot, Michael Walter Milford
Auckland
0620
New Zealand
Directors

Caroline Leigh Imrie - Director

Appointment date: 14 Jan 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 Jan 2016


Michael Walter Lightfoot - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 05 Apr 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 Jan 2016

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