Travel Innovations Ip Limited (issued an NZ business identifier of 9429031535625) was launched on 21 May 2010. 5 addresess are in use by the company: 603 Runciman Road, Rd 2, Drury, 2578 (type: postal, office). C/- Tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton Auckland had been their physical address, up until 24 Dec 2014. Travel Innovations Ip Limited used other aliases, namely: Layaway Holidays Ip Limited from 12 Jan 2011 to 18 Jan 2011, Travel Innovations Limited (11 Jan 2011 to 12 Jan 2011) and Layaway Holidays Ip Limited (21 May 2010 - 11 Jan 2011). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Travel Innovation Holdings Limited (an entity) located at Rd 2, Drury postcode 2578. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Travel Innovations Ip Limited. Businesscheck's database was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
603 Runciman Road, Rd 2, Drury, 2578 | Registered & physical & service | 24 Dec 2014 |
603 Runciman Road, Rd 2, Drury, 2578 | Postal & office & delivery | 05 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Gregory John Ward
Rd 2, Drury, 2578
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - current |
Alistair Mcginn
Maunu, Whangarei, 0110
Address used since 15 Apr 2014 |
Director | 18 Jan 2011 - 01 Apr 2020 |
Aaron James Panapa
Albany Heights, 0632,
Address used since 21 May 2010 |
Director | 21 May 2010 - 29 Jul 2011 |
603 Runciman Road , Rd 2 , Drury , 2578 |
Previous address | Type | Period |
---|---|---|
C/- Tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton Auckland, 1023 | Physical & registered | 06 May 2011 - 24 Dec 2014 |
C/-level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 21 May 2010 - 06 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Travel Innovation Holdings Limited Shareholder NZBN: 9429031249300 Entity (NZ Limited Company) |
Rd 2 Drury 2578 |
27 Jan 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
21 May 2010 - 27 Jan 2011 | |
Panapa, Aaron James Individual |
Albany Heights 0632 |
21 May 2010 - 27 Jan 2011 |
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
21 May 2010 - 27 Jan 2011 |
Effective Date | 21 Jul 1991 |
Name | Travel Innovation Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3243369 |
Country of origin | NZ |
Travel Innovation Holdings Limited 603 Runciman Road |
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