General information
Travel Helpline Limited
Type: NZ Limited Company (Ltd)9429030945364
New Zealand Business Number
3553496
Company Number
Registered
Company Status
Travel Helpline Limited (issued an NZ business identifier of 9429030945364) was registered on 10 Oct 2011. 2 addresses are in use by the company: Level 14, 188 Quay Street, Auckland, 1010 (type: physical, registered). Level 14, Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 22 Jul 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Travelsavers International Inc. (an other) located at Oyster Bay, New York postcode 11771. Businesscheck's database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 22 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jim Mazza
Smithtown, New York, 11787
Address used since 10 Oct 2011 |
Director | 10 Oct 2011 - current |
|
Vincent Gin
Sandringham, Auckland, 1025
Address used since 16 Mar 2023
Avonhead, Christchurch, 8042
Address used since 16 Sep 2021 |
Director | 16 Sep 2021 - current |
|
Asheel Bharos
New Lynn, Auckland, 0600
Address used since 13 Jan 2020 |
Director | 13 Jan 2020 - 16 Sep 2021 |
|
John Thorman
Remuera, Auckland, 1050
Address used since 14 Nov 2019
Remuera, Auckland, 1050
Address used since 28 Oct 2015
Hauraki, Auckland, 0622
Address used since 22 Jun 2017 |
Director | 28 Oct 2015 - 13 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 22 Jul 2020 |
| Hesketh Henry, Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical | 10 Oct 2011 - 30 Jun 2014 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Travelsavers International Inc. Other (Other) |
Oyster Bay, New York 11771 |
10 Oct 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | American Marketing Group, Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 2151067 |
| Country of origin | US |
| Address |
71 Audrey Avenue Oyster Bay New York 11771 |
Location
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