Travel Store Limited, a registered company, was launched on 07 Aug 2018. 9429046940216 is the business number it was issued. "Travel good retailing" (ANZSIC G425930) is how the company was categorised. The company has been managed by 1 director, named Megan Elizabeth Singleton - an active director whose contract began on 07 Aug 2018.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 135 Burswood Drive, Burswood, Auckland, 2013 (registered address),
135 Burswood Drive, Burswood, Auckland, 2013 (records address),
135 Burswood Drive, Burswood, Auckland, 2013 (shareregister address),
13 Merino Avenue, Somerville, Auckland, 2014 (registered address) among others.
Travel Store Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 12 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: 135 Burswood Drive, Burswood, Auckland, 2013 New Zealand
Registered address used from 11 Apr 2024
Principal place of activity
13 Merino Avenue, Somerville, Auckland, 2014 New Zealand
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered address used from 28 May 2020 to 12 Jan 2022
Address #2: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical address used from 06 Dec 2019 to 12 Jan 2022
Address #3: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 07 Aug 2018 to 28 May 2020
Address #4: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical address used from 07 Aug 2018 to 06 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Singleton, Megan Elizabeth |
Burswood Auckland 2013 New Zealand |
07 Aug 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mchattie, Mark Andrew |
Burswood Auckland 2013 New Zealand |
29 Jul 2019 - |
Megan Elizabeth Singleton - Director
Appointment date: 07 Aug 2018
Address: Burswood, Auckland, 2013 New Zealand
Address used since 03 Apr 2024
Address: Somerville, Auckland, 2014 New Zealand
Address used since 07 Aug 2018
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