Travel Talk Media Limited was incorporated on 04 Oct 2016 and issued a business number of 9429043341672. The registered LTD company has been managed by 4 directors: Adam Beau Jobbins - an active director whose contract started on 04 Oct 2016,
Mauricio Guerchmann Freitas - an active director whose contract started on 04 Oct 2016,
Steven John Biddle - an active director whose contract started on 04 Oct 2016,
Paul Andrew Spain - an active director whose contract started on 04 Oct 2016.
As stated in our information (last updated on 10 Apr 2024), this company filed 1 address: Level 2, 17 South Street, Newton, Auckland, 1010 (type: physical, registered).
Up until 12 Oct 2016, Travel Talk Media Limited had been using Level 2, 17 South Street, Netwon, Auckland as their physical address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). In the first group, 250 shares are held by 3 entities, namely:
Hal Spain Trustee Limited (an entity) located at Birkenhead, Auckland,
Spain, Selina Anne (an individual) located at Mount Roskill, Auckland postcode 1025,
Spain, Paul Andrew (an individual) located at Mount Roskill, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Biddle, Steven John - located at Naenae, Lower Hutt.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Snowflake Investments Limited, located at Greenmeadows, Napier (an entity). Travel Talk Media Limited has been classified as "Internet publishing and broadcasting" (business classification J570010).
Principal place of activity
Level 2, 17 South Street, Newton, Auckland, 1010 New Zealand
Previous address
Address: Level 2, 17 South Street, Netwon, Auckland, 1010 New Zealand
Physical & registered address used from 04 Oct 2016 to 12 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Hal Spain Trustee Limited Shareholder NZBN: 9429031931809 |
Birkenhead Auckland New Zealand |
04 Oct 2016 - |
| Individual | Spain, Selina Anne |
Mount Roskill Auckland 1025 New Zealand |
04 Oct 2016 - |
| Individual | Spain, Paul Andrew |
Mount Roskill Auckland 1025 New Zealand |
04 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Biddle, Steven John |
Naenae Lower Hutt 5011 New Zealand |
04 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Snowflake Investments Limited Shareholder NZBN: 9429030237339 |
Greenmeadows Napier 4112 New Zealand |
04 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Sohosolutions Limited Shareholder NZBN: 9429034853108 |
Tawa Wellington 5028 New Zealand |
04 Oct 2016 - |
Adam Beau Jobbins - Director
Appointment date: 04 Oct 2016
Address: St Albans, Vic, 3021 Australia
Address used since 25 Mar 2018
Address: Ascot Vale, Melbourne, 3032 Australia
Address used since 04 Oct 2016
Address: Pascoe Vale, Melbourne, 3044 Australia
Address used since 01 Jul 2017
Mauricio Guerchmann Freitas - Director
Appointment date: 04 Oct 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 04 Oct 2016
Steven John Biddle - Director
Appointment date: 04 Oct 2016
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 04 Oct 2016
Paul Andrew Spain - Director
Appointment date: 04 Oct 2016
Address: Mount Roskill, Auckland, 1025 New Zealand
Address used since 01 Oct 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 Oct 2016
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