Travel Connections Nz Limited, a registered company, was incorporated on 11 May 2018. 9429046770325 is the NZBN it was issued. The company has been supervised by 4 directors: Susan Claire Ketel - an active director whose contract started on 11 May 2018,
Samantha Jane Fowler - an active director whose contract started on 11 May 2018,
Rhonda Gaye Little - an active director whose contract started on 11 May 2018,
Rhonda Gaye Nilsen - an active director whose contract started on 11 May 2018.
Last updated on 19 May 2025, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Travel Connections Nz Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
A total of 23 shares are allocated to 4 shareholders (4 groups). The first group consists of 5 shares (21.74 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 8 shares (34.78 per cent). Finally there is the next share allotment (5 shares 21.74 per cent) made up of 1 entity.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10,203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 May 2018 to 01 Apr 2019
Basic Financial info
Total number of Shares: 23
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Little, Rhonda Gaye |
The Wood Nelson 7010 New Zealand |
03 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Cruise Connections Limited Shareholder NZBN: 9429030613607 |
Newmarket Auckland 1023 New Zealand |
11 May 2018 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Travel On Limited Shareholder NZBN: 9429035714224 |
Rd 2 Wakefield 7096 New Zealand |
11 May 2018 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Project Expedition Limited Shareholder NZBN: 9429038690808 |
Newmarket Auckland New Zealand |
21 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Travel Connections Nz Limited Shareholder NZBN: 9429046770325 Company Number: 6835936 |
14 Jan 2025 - 15 Jan 2025 | |
| Individual | Hill, Aliltasi Joy Makuati Afitu |
Mount Albert Auckland 1022 New Zealand |
11 May 2018 - 14 Jan 2025 |
| Individual | Hill, Aliltasi Joy Makuati Afitu |
Mount Albert Auckland 1022 New Zealand |
11 May 2018 - 14 Jan 2025 |
| Individual | Hill, Aliltasi Joy Makuati Afitu |
Mount Albert Auckland 1022 New Zealand |
11 May 2018 - 14 Jan 2025 |
| Entity | Travel Connections Nz Limited Shareholder NZBN: 9429046770325 Company Number: 6835936 |
Newmarket Auckland 1023 New Zealand |
31 Aug 2018 - 06 Jun 2024 |
| Director | Nilsen, Rhonda Gaye |
The Wood Nelson 7010 New Zealand |
11 May 2018 - 03 Jul 2024 |
| Director | Nilsen, Rhonda Gaye |
The Wood Nelson 7010 New Zealand |
11 May 2018 - 03 Jul 2024 |
| Director | Nilsen, Rhonda Gaye |
The Wood Nelson 7010 New Zealand |
11 May 2018 - 03 Jul 2024 |
| Individual | Davis, Christine Michelle |
Newtown Wellington 6021 New Zealand |
11 May 2018 - 15 Oct 2019 |
| Entity | Q D Management Limited Shareholder NZBN: 9429035407881 Company Number: 1511087 |
11 May 2018 - 15 Oct 2019 | |
| Individual | Wood, Richard Euan |
Orakei Auckland 1071 New Zealand |
11 May 2018 - 21 May 2018 |
| Entity | Q D Management Limited Shareholder NZBN: 9429035407881 Company Number: 1511087 |
Queenstown 9300 New Zealand |
11 May 2018 - 15 Oct 2019 |
| Individual | Ellis, Marianne Alethea |
Waipu 0582 New Zealand |
11 May 2018 - 15 Oct 2019 |
Susan Claire Ketel - Director
Appointment date: 11 May 2018
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 11 May 2018
Samantha Jane Fowler - Director
Appointment date: 11 May 2018
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 11 May 2018
Rhonda Gaye Little - Director
Appointment date: 11 May 2018
Address: The Wood, Nelson, 7010 New Zealand
Address used since 07 Sep 2021
Rhonda Gaye Nilsen - Director
Appointment date: 11 May 2018
Address: The Wood, Nelson, 7010 New Zealand
Address used since 07 Sep 2021
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 11 May 2018
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