General information

Travel Innovations Ip Limited

Type: NZ Limited Company (Ltd)
9429031535625
New Zealand Business Number
2487834
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

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
Contact info
64 21 2774104
Phone (Phone)
greg@printc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Travel Innovation Holdings Limited
Shareholder NZBN: 9429031249300
Entity (NZ Limited Company)
Rd 2
Drury
2578
27 Jan 2011 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Travel Innovation Holdings Limited
Type Ltd
Ultimate Holding Company Number 3243369
Country of origin NZ
Location
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