Travel With A Purpose Limited, a registered company, was incorporated on 16 Dec 2016. 9429045877667 is the number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been classified. This company has been supervised by 6 directors: Karina Carreon De Jesus - an active director whose contract began on 16 Dec 2016,
Karina Carreon - an active director whose contract began on 16 Dec 2016,
Jennifer Urtula - an active director whose contract began on 16 Dec 2016,
Herson Magpantay - an active director whose contract began on 27 Mar 2022,
Alec Samuel De Jesus - an active director whose contract began on 27 Mar 2022.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 30 John Stokes Terrace, Remuera, Auckland, 1050 (type: postal, office).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the third share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
30 John Stokes Terrace, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | De Jesus, Karina Carreon |
Henderson Auckland 0612 New Zealand |
30 Oct 2022 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | De Jesus, Alec Samuel |
Henderson Auckland 0612 New Zealand |
04 May 2022 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Urtula, Jennifer |
Remuera Auckland 1050 New Zealand |
16 Dec 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Magpantay, Herson |
Papakura Papakura 2110 New Zealand |
15 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Carreon, Karina |
Henderson Auckland 0612 New Zealand |
16 Dec 2016 - 30 Oct 2022 |
Director | Carreon, Karina |
Henderson Auckland 0612 New Zealand |
16 Dec 2016 - 30 Oct 2022 |
Director | Carreon, Karina |
Henderson Auckland 0612 New Zealand |
16 Dec 2016 - 30 Oct 2022 |
Individual | Magpantay, Herson |
Henderson Auckland 0612 New Zealand |
16 Dec 2016 - 02 Feb 2021 |
Karina Carreon De Jesus - Director
Appointment date: 16 Dec 2016
Address: Travel Agency, 0612 New Zealand
Address used since 19 Sep 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 04 Jun 2020
Karina Carreon - Director
Appointment date: 16 Dec 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 04 Jun 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 16 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2018
Jennifer Urtula - Director
Appointment date: 16 Dec 2016
Address: Travel Agency, 1050 New Zealand
Address used since 19 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2016
Herson Magpantay - Director
Appointment date: 27 Mar 2022
Address: Travel Agency, 2110 New Zealand
Address used since 19 Sep 2023
Address: Papakura, Papakura, 2110 New Zealand
Address used since 27 Mar 2022
Alec Samuel De Jesus - Director
Appointment date: 27 Mar 2022
Address: Travel Agency, 0612 New Zealand
Address used since 19 Sep 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Mar 2022
Herson Magpantay - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 02 Feb 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Jun 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 16 Dec 2016
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