General information
Travelessence Limited
Type: NZ Limited Company (Ltd)9429031716970
New Zealand Business Number
2381516
Company Number
Registered
Company Status
Travelessence Limited (issued a New Zealand Business Number of 9429031716970) was started on 05 Jan 2010. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6014 (type: registered, physical). Level 16, Deloitte House, 10 Brandon Street, Wellington had been their registered address, until 20 Aug 2018. Travelessence Limited used more aliases, namely: Intonz Limited from 05 Jan 2010 to 21 Jan 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares). Businesscheck's information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6014 | Registered & physical & service | 20 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Andrew M. | Director | 05 Jan 2010 - current |
|
Christopher Dan Williams
Plimmerton, Porirua, 5026
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
| Martin K. | Director | 05 Jan 2010 - 31 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, Deloitte House, 10 Brandon Street, Wellington, 6014 | Registered & physical | 16 Aug 2017 - 20 Aug 2018 |
| Level 22, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington, 6011 | Registered | 08 Aug 2014 - 16 Aug 2017 |
| Office 2, Level 8, Amp Chambers, 187 Featherston Street, Wellington, 6011 | Physical | 31 Jan 2011 - 16 Aug 2017 |
| Office 2, Level 8, Amp Chambers, 187 Featherston Street, Wellington, 6011 | Registered | 31 Jan 2011 - 08 Aug 2014 |
| 10 Watea Rd, Torbay, Auckland | Physical & registered | 05 Jan 2010 - 31 Jan 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Travelessence Holding Bv Other (Other) |
10 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morten, Andrew Individual |
3572sn Utrecht Utrecht, Netherlands |
05 Jan 2010 - 10 Sep 2021 |
|
Klug, Martin Individual |
1017sr Amsterdam Netherlands |
05 Jan 2010 - 10 Sep 2021 |
Location
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Real Estate Investar Limited 10 Brandon Street |
|
Arvada Holdings Limited Level 16 |