The Travel Experts Limited
Type: NZ Limited Company (Ltd)The Travel Experts Limited (New Zealand Business Number 9429030847729) was started on 16 Dec 2011. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). Suite 3, 3 Owens Road, Epsom, Auckland had been their registered address, up until 11 Jun 2013. The Travel Experts Limited used other aliases, namely: Acland Hospitality Solutions Limited from 14 Dec 2011 to 15 Jul 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Flying Oak Limited (an entity) located at 3 Owens Road, Epsom, Auckland postcode 1023. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued The Travel Experts Limited. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 11 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Joy Le Quesne
Schnapper Rock, Auckland, 0632
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - current |
|
Kelly Melissa Acland
Milford, Auckland, 0620
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 14 Jul 2014 |
|
Earl Wayne Rigden
Milford, Auckland, 0620
Address used since 19 Apr 2013 |
Director | 19 Apr 2013 - 14 Jul 2014 |
|
Anthony Gordon Acland
Milford, Auckland, 0620
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 09 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 04 Sep 2012 - 11 Jun 2013 |
| Suite 3, 532 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 16 Dec 2011 - 04 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flying Oak Limited Shareholder NZBN: 9429041318744 Entity (NZ Limited Company) |
3 Owens Road Epsom, Auckland 1023 |
15 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rigden, Earl Wayne Individual |
Milford Auckland 0620 |
19 Apr 2013 - 15 Jul 2014 |
|
Acland, Anthony Gordon Individual |
Milford Auckland 0620 |
16 Dec 2011 - 15 Jul 2014 |
|
Acland, Kelly Melissa Individual |
Milford Auckland 0620 |
16 Dec 2011 - 15 Jul 2014 |
|
Anthony Gordon Acland Director |
Milford Auckland 0620 |
16 Dec 2011 - 15 Jul 2014 |
|
Kelly Melissa Acland Director |
Milford Auckland 0620 |
16 Dec 2011 - 15 Jul 2014 |
|
Earl Wayne Rigden Director |
Milford Auckland 0620 |
19 Apr 2013 - 15 Jul 2014 |
 |
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