Travel & Co Limited, a registered company, was registered on 12 Feb 2016. 9429042184959 is the NZBN it was issued. "Travel agency service" (ANZSIC N722060) is how the company is categorised. This company has been managed by 2 directors: Sheree Anne Macready - an active director whose contract started on 12 Feb 2016,
Robert Napier Macready - an active director whose contract started on 12 Feb 2016.
Updated on 24 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 (service address),
Unit C, 63 Apollo Drive, Rosedale, Auckland, 0632 (delivery address),
Unit 3 265 Albany Highway, Rosedale, Auckland, 0632 (registered address) among others.
Travel & Co Limited had been using Unit C4, 63 Apollo Drive, Rosedale, Auckland as their service address until 10 Jan 2024.
More names for the company, as we identified at BizDb, included: from 09 Mar 2016 to 03 Apr 2017 they were named Dfs Travel Limited, from 11 Feb 2016 to 09 Mar 2016 they were named Lumazo Travel Limited.
A single entity controls all company shares (exactly 400000 shares) - Ruby Cove Holdings Limited - located at 0632, Rosedale, Auckland.
Other active addresses
Address #4: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 10 Jan 2024
Principal place of activity
7c Antares Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Service & registered address used from 04 Oct 2023 to 10 Jan 2024
Address #2: 7c Antares Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 02 Oct 2017 to 06 Oct 2021
Address #3: 39a Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 28 Apr 2016 to 02 Oct 2017
Address #4: Unit H2, 5 Orbit Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 12 Feb 2016 to 28 Apr 2016
Basic Financial info
Total number of Shares: 400000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Ruby Cove Holdings Limited Shareholder NZBN: 9429032170542 |
Rosedale Auckland 0632 New Zealand |
12 Feb 2016 - |
Ultimate Holding Company
Sheree Anne Macready - Director
Appointment date: 12 Feb 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 Dec 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Sep 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 Feb 2016
Robert Napier Macready - Director
Appointment date: 12 Feb 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 Dec 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Sep 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 Feb 2016
Audio Video Designs Limited
Unit A
Mhw Limited
A/2, 3 Ceres Court
Antares Investments Limited
5 Antares Place
Residential Indemnity Limited
5 Antares Place
Nga Puna Limited
2a/3 Ceres Court
Smartcover Finance Limited
Unit E, Building 2, 3 Ceres Court
Angelic International Travel Services Limited
Unit 2, 43 Apollo Drive
Kingdom Tour Nz Limited
Unit 19, 33 Apollo Drive, Rosedale
Kiwigo International Travel Service Limited
Unit G2, 59 Apollo Drive
Kwt Limited
Unit C, 34 Triton Drive, Rosedale
Nz Plus Tours Limited
5/31 Apollo Drive
Quay Travel Limited
Unit 2 49 Apollo Drive