Travel Services Limited
Type: NZ Limited Company (Ltd)Travel Services Limited (issued an NZ business number of 9429032912371) was incorporated on 10 Mar 2008. 2 addresses are in use by the company: 5 Aintree Avenue, Mangere, Auckland, 2022 (type: physical, registered). 36 Rennie Drive, Mangere, Auckland had been their physical address, up until 08 Dec 2015. Travel Services Limited used other aliases, namely: Grab Travel Limited from 10 Mar 2008 to 08 Jun 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lucky Rentals Limited (an other) located at Mangere, Auckland postcode 2022. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued to Travel Services Limited. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Aintree Avenue, Mangere, Auckland, 2022 | Physical & registered & service | 08 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathanial James Brand
Fendalton, Christchurch, 8052
Address used since 08 Dec 2017
Saint Albans, Christchurch, 8052
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - current |
|
Christopher Nathaniel Whiteside
Mangere, Auckland, 2022
Address used since 30 Nov 2015 |
Director | 10 Mar 2008 - 20 Oct 2016 |
|
Kevin Christopher Whiteside
Christchurch,
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 01 Feb 2009 |
| 5 Aintree Avenue , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 36 Rennie Drive, Mangere, Auckland, 2022 | Physical & registered | 09 Oct 2012 - 08 Dec 2015 |
| 26 Sudbury Terrace, Parnell, Auckland, 1010 | Physical & registered | 22 Oct 2010 - 09 Oct 2012 |
| 39 Straven Road, Fendalton, Christchurch | Physical & registered | 05 Feb 2010 - 22 Oct 2010 |
| 115 Hussey Road, Christchurch | Registered & physical | 10 Mar 2008 - 05 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucky Rentals Limited Other (Other) |
Mangere Auckland 2022 |
08 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteside, Kevin Christopher Individual |
Christchurch |
10 Mar 2008 - 10 Mar 2008 |
|
Group W Limited Shareholder NZBN: 9429033391281 Company Number: 1943315 Entity |
10 Mar 2008 - 08 Jun 2011 | |
|
Group W Limited Shareholder NZBN: 9429033391281 Company Number: 1943315 Entity |
10 Mar 2008 - 08 Jun 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lucky Rentals Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3111886 |
| Country of origin | NZ |
 |
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