Travel Designers Limited (issued an NZBN of 9429031535410) was registered on 18 May 2010. 5 addresess are currently in use by the company: 28 William Pickering Drive, Albany, Auckland, 0751 (type: registered, physical). 3 Gibraltar Crescent, Parnell, Auckland had been their physical address, up until 12 Oct 2020. Travel Designers Limited used other names, namely: Travel & Ski By Design Limited from 18 May 2010 to 19 May 2010. 40002 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20000 shares (50 per cent of shares), namely:
Urban Rose Travel Limited (an entity) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (20000 shares); it includes
Travel By Design Limited (an entity) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ennis, Rosaleen Peace, located at Hillcrest, Auckland 0627 (an individual). "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued Travel Designers Limited. Businesscheck's data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 31424, Milford, Auckland, 0741 | Postal | 02 Oct 2020 |
| 28 William Pickering Drive,, Albany, Auckland, 0751 | Office & delivery | 02 Oct 2020 |
| 28 William Pickering Drive, Albany, Auckland, 0751 | Registered & physical & service | 12 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Jo-anne Khor
Milford, Auckland, 0620
Address used since 26 Aug 2023
Mairangi Bay, Auckland, 0630
Address used since 08 Apr 2021
Takapuna, Auckland, 0622
Address used since 02 Oct 2020
Takapuna, Auckland, 0622
Address used since 02 Oct 2015 |
Director | 18 May 2010 - current |
|
Rosaleen Peace Ennis
Hillcrest, Auckland, 0627
Address used since 02 Oct 2015 |
Director | 18 May 2010 - current |
|
Julie Rae Coulston
Kohimarama, Auckland 1071,
Address used since 18 May 2010 |
Director | 18 May 2010 - 28 Mar 2013 |
| 28 William Pickering Drive, , Albany , Auckland , 0751 |
| Previous address | Type | Period |
|---|---|---|
| 3 Gibraltar Crescent, Parnell, Auckland, 1052 | Physical & registered | 21 Oct 2013 - 12 Oct 2020 |
| 93 Allum Street, Kohimarama, Auckland 1071 | Physical & registered | 18 May 2010 - 21 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Rose Travel Limited Shareholder NZBN: 9429032624441 Entity (NZ Limited Company) |
Milford Auckland 0620 |
18 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel By Design Limited Shareholder NZBN: 9429040285016 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ennis, Rosaleen Peace Individual |
Hillcrest Auckland 0627 |
18 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khor, Carolyn Jo-anne Individual |
Milford Auckland 0620 |
18 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 Entity |
18 May 2010 - 10 Apr 2013 | |
|
Coulston, Julie Rae Individual |
Kohimarama Auckland 1071 |
18 May 2010 - 10 Apr 2013 |
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 Entity |
18 May 2010 - 10 Apr 2013 |
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