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Travel With A Purpose Limited

Type: NZ Limited Company (Ltd)
9429045877667
NZBN
6194536
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
30 John Stokes Terrace
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 16 Dec 2016
30 John Stokes Terrace
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 06 Jun 2019

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.

Addresses

Principal place of activity

30 John Stokes Terrace, Remuera, Auckland, 1050 New Zealand

Contact info
64 22 6407546
Phone
64 21 02511392
Phone
64 210 2511392
30 Oct 2022 accounts
64 21 684868
29 Oct 2021 accounts
enquiries@travelwap.co.nz
Email
travelwap@gmail.com
Email
admin@travelwap.co.nz
30 Oct 2022 nzbn-reserved-invoice-email-address-purpose
www.travelwap.co.nz
06 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual De Jesus, Karina Carreon Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 25
Director De Jesus, Alec Samuel Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Urtula, Jennifer Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Magpantay, Herson Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Carreon, Karina Henderson
Auckland
0612
New Zealand
Director Carreon, Karina Henderson
Auckland
0612
New Zealand
Director Carreon, Karina Henderson
Auckland
0612
New Zealand
Individual Magpantay, Herson Henderson
Auckland
0612
New Zealand
Directors

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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