General information

Travel To You (2005) Limited

Type: NZ Limited Company (Ltd)
9429034753316
New Zealand Business Number
1637070
Company Number
Registered
Company Status

Travel To You (2005) Limited (issued an NZ business number of 9429034753316) was started on 19 May 2005. 3 addresses are in use by the company: Flat 2, 47 Birmingham Drive, Middleton, Christchurch, 8024 (type: service, registered). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, up until 18 Nov 2014. 2000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 998 shares (49.9% of shares), namely:
Kottier, Marie Louise (an individual) located at Christchurch,
Williams, Ronald David (an individual) located at Rangiora Rd1,
Kottier, John Wiata (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Fibbens, Andrew Jonathan (an individual) - located at Christchurch, Christchurch. The 3rd group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Kottier, John Wiata, located at Christchurch (an individual). Businesscheck's data was updated on 12 May 2025.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered & service 18 Nov 2014
Flat 2, 47 Birmingham Drive, Middleton, Christchurch, 8024 Service 23 Jul 2024
Directors
Name and Address Role Period
Andrew Jonathan Fibbens
Christchurch, 8024
Address used since 03 Nov 2020
Christchurch, 8024
Address used since 30 Oct 2015
Director 19 May 2005 - current
John Wiata Kottier
Christchurch, 8081
Address used since 30 Oct 2015
Director 19 May 2005 - current
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical 17 Oct 2012 - 18 Nov 2014
575 Colombo Street, Christchurch Physical & registered 19 May 2005 - 17 Oct 2012
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Kottier, Marie Louise
Individual
Christchurch
19 May 2005 - current
Williams, Ronald David
Individual
Rangiora Rd1
19 May 2005 - current
Kottier, John Wiata
Individual
Christchurch
19 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fibbens, Andrew Jonathan
Individual
Christchurch
Christchurch
8025
19 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kottier, John Wiata
Individual
Christchurch
19 May 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fibbens, Michele Elizabeth
Individual
Christchurch
Christchurch
8025
19 May 2005 - current
Shares Allocation #5 Number of Shares: 998
Shareholder Name Address Period
Fibbens, Andrew Jonathan
Individual
Christchurch
Christchurch
8025
19 May 2005 - current
Bond, Mark Andrew
Individual
Christchurch
19 May 2005 - current
Fibbens, Michele Elizabeth
Individual
Christchurch
Christchurch
8025
19 May 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Kottier, Marie Louise
Individual
Christchurch
19 May 2005 - current
Location
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