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Travel Connections Nz Limited

Type: NZ Limited Company (Ltd)
9429046770325
NZBN
6835936
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Little, Rhonda Gaye The Wood
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 8
Entity (NZ Limited Company) Cruise Connections Limited
Shareholder NZBN: 9429030613607
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 5
Entity (NZ Limited Company) Travel On Limited
Shareholder NZBN: 9429035714224
Rd 2
Wakefield
7096
New Zealand
Shares Allocation #4 Number of Shares: 5
Entity (NZ Limited Company) Project Expedition Limited
Shareholder NZBN: 9429038690808
Newmarket
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Travel Connections Nz Limited
Shareholder NZBN: 9429046770325
Company Number: 6835936
Individual Hill, Aliltasi Joy Makuati Afitu Mount Albert
Auckland
1022
New Zealand
Individual Hill, Aliltasi Joy Makuati Afitu Mount Albert
Auckland
1022
New Zealand
Individual Hill, Aliltasi Joy Makuati Afitu Mount Albert
Auckland
1022
New Zealand
Entity Travel Connections Nz Limited
Shareholder NZBN: 9429046770325
Company Number: 6835936
Newmarket
Auckland
1023
New Zealand
Director Nilsen, Rhonda Gaye The Wood
Nelson
7010
New Zealand
Director Nilsen, Rhonda Gaye The Wood
Nelson
7010
New Zealand
Director Nilsen, Rhonda Gaye The Wood
Nelson
7010
New Zealand
Individual Davis, Christine Michelle Newtown
Wellington
6021
New Zealand
Entity Q D Management Limited
Shareholder NZBN: 9429035407881
Company Number: 1511087
Individual Wood, Richard Euan Orakei
Auckland
1071
New Zealand
Entity Q D Management Limited
Shareholder NZBN: 9429035407881
Company Number: 1511087
Queenstown
9300
New Zealand
Individual Ellis, Marianne Alethea Waipu
0582
New Zealand
Directors

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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