General information
The Travel Professionals Limited
Type: NZ Limited Company (Ltd)9429032954852
New Zealand Business Number
2082486
Company Number
Registered
Company Status
098804676
GST Number
The Travel Professionals Limited (New Zealand Business Number 9429032954852) was started on 17 Jan 2008. 3 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (type: registered, physical). Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, up to 06 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sharp, Leanne Gay (an individual) located at Papamoa, Papamoa postcode 3118. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 17 Jun 2016 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 | Service & physical | 29 Oct 2021 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 | Registered | 06 Dec 2021 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Gay Sharp
Papamoa, Papamoa, 3118
Address used since 20 Oct 2021 |
Director | 20 Oct 2021 - current |
|
Kathleen Mary Coley
Pakuranga, Auckland, 2010
Address used since 16 Aug 2021 |
Director | 16 Aug 2021 - 20 Oct 2021 |
|
David John Coley
Pakuranga, Auckland, 2010
Address used since 26 Mar 2019
Goodwood Heights, Manukau, 2105
Address used since 13 May 2010
Karaka, Auckland, 2113
Address used since 05 Apr 2018 |
Director | 17 Jan 2008 - 16 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 | Registered | 29 Oct 2021 - 06 Dec 2021 |
| Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Physical & registered | 27 Jun 2016 - 29 Oct 2021 |
| 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 | Physical & registered | 20 May 2010 - 27 Jun 2016 |
| 35c Campbell Road, One Tree Hill, Auckland 1061 | Registered & physical | 17 Jan 2008 - 20 May 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Leanne Gay Individual |
Papamoa Papamoa 3118 |
20 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Kathleen Mary Individual |
Goodwood Park Manukau, Auckland 2105 |
17 Jan 2008 - 20 Oct 2021 |
|
Coley, David John Individual |
Goodwood Heights Manukau, Auckland 2105 |
17 Jan 2008 - 20 Oct 2021 |
Location
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|
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|
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|
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|
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|
B P Roofing Limited Level 1, Botany Centre |