General information

Travel Link NZ Limited

Type: NZ Limited Company (Ltd)
9429031694247
New Zealand Business Number
2390775
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722010 - Booking Service (passenger Transport And/or Accommodation)
Industry classification codes with description

Travel Link Nz Limited (issued a business number of 9429031694247) was launched on 21 Jan 2010. 5 addresess are currently in use by the company: Level 5, Suite 1, 300 Queen Street, Auckland Central, Auckland, 1010 (type: postal, office). Shop 8B, 368 Queen Street, Auckland Central, Auckland had been their registered address, until 25 Aug 2016. Travel Link Nz Limited used more names, namely: Nz Education and Travel Link Limited from 21 Jan 2010 to 05 Apr 2013. 40100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 19649 shares (49 per cent of shares), namely:
Clements, Thomas James (an individual) located at Long Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 20451 shares); it includes
Liu, Change (an individual) - located at Longbay, Auckland. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is the classification the ABS issued Travel Link Nz Limited. Our data was updated on 31 Mar 2024.

Current address Type Used since
Level 5, Suite 1, 300 Queen Street, Auckland Central, Auckland, 1010 Physical & registered & service 25 Aug 2016
Level 5, Suite 1, 300 Queen Street, Auckland Central, Auckland, 1010 Postal & office & delivery 06 Sep 2019
Contact info
64 9 5235252
Phone (Phone)
tom@travellink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tom@travellink.co.nz
Email
travellink.co.nz
Website
Directors
Name and Address Role Period
Thomas Clements
Glenfield, Auckland, 0629
Address used since 05 Jul 2013
Long Bay, Auckland, 0630
Address used since 01 Sep 2019
Director 05 Jul 2013 - current
Chengjun Hu
139 Quay Street, Auckland Central, Auckland, 1010
Address used since 18 Jan 2011
Director 21 Jan 2010 - 05 Jul 2013
Addresses
Principal place of activity
Level 5, Suite 1, 300 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
Shop 8b, 368 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 22 Sep 2014 - 25 Aug 2016
Shop8, 28 Remuera Road, Newmarket, Auckland, 1050 Physical & registered 31 Aug 2012 - 22 Sep 2014
Apartment 42a, Shed 20, Princes Wharf, 139 Quay Street, Auckland, 1010 Physical & registered 21 May 2012 - 31 Aug 2012
Level 4, Equity Law, 44 Khyber Pass Road, Grafton, Auckland, 1150 Physical & registered 26 Aug 2011 - 21 May 2012
Level 4, 44 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 25 Jul 2011 - 26 Aug 2011
C/o Equity Law Barrister Chamber, L4, Newcall Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 Physical 15 Mar 2011 - 25 Jul 2011
C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland Registered 21 Jan 2010 - 25 Jul 2011
C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland Physical 21 Jan 2010 - 15 Mar 2011
Financial Data
Financial info
40100
Total number of Shares
July
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19649
Shareholder Name Address Period
Clements, Thomas James
Individual
Long Bay
Auckland
0630
12 Jul 2013 - current
Shares Allocation #2 Number of Shares: 20451
Shareholder Name Address Period
Liu, Change
Individual
Longbay
Auckland
0630
14 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Hu, Chengjun
Individual
139 Quay Street
Auckland
1010
21 Jan 2010 - 12 Jul 2013
Orlov, Evgeny
Individual
Symonds Street, Grafton
Auckland
1150
02 Sep 2011 - 19 Sep 2011
Liu, Chang
Individual
Glenfield
Auckland
0629
12 Jul 2013 - 14 May 2018
Location
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