General information

Travaglia Holdings Limited

Type: NZ Limited Company (Ltd)
9429036709656
New Zealand Business Number
1173536
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Travaglia Holdings Limited (issued an NZ business identifier of 9429036709656) was started on 19 Nov 2001. 5 addresess are in use by the company: 58 College Hill Road, Ponsonby, Auckland, 1011 (type: postal, office). 214 Cumberland Drive, Flagstaff, Hamilton had been their physical address, until 14 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Travaglia, Julian Francis (an individual) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Travaglia, Sarah Jane (an individual) - located at Mission Bay, Auckland. "Management consultancy service" (business classification M696245) is the classification the ABS issued Travaglia Holdings Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
58 College Hill Road, Ponsonby, Auckland Registered 09 May 2007
154 Selwyn Avenue, Kohimarama, Auckland, 1071 Physical & service 14 Jun 2018
58 College Hill Road, Ponsonby, Auckland, 1011 Postal & office & delivery 06 Jun 2019
Contact info
64 21 378624
Phone (Phone)
travagliajs@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sarah Jane Travaglia
Kohimarama, Auckland, 1071
Address used since 01 Jun 2018
Flagstaff, Hamilton, 3210
Address used since 11 Oct 2015
Director 19 Nov 2001 - current
Julian Francis Travaglia
Kohimarama, Auckland, 1071
Address used since 01 Jun 2018
Flagstaff, Hamilton, 3210
Address used since 04 Jun 2016
Director 19 Nov 2001 - current
Addresses
Principal place of activity
58 College Hill Road , Ponsonby , Auckland , 1011
Previous address Type Period
214 Cumberland Drive, Flagstaff, Hamilton, 3210 Physical 14 Jun 2016 - 14 Jun 2018
154 Selwyn Avenue, Mission Bay, Auckland Physical 04 Aug 2009 - 14 Jun 2016
C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland Physical 09 May 2007 - 04 Aug 2009
1a John Street, Herne Bay, Auckland Registered & physical 18 Nov 2002 - 09 May 2007
Same As Registered Office Physical 20 Nov 2001 - 18 Nov 2002
3b Hamilton Road, Herne Bay, Auckland Registered 19 Nov 2001 - 18 Nov 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Travaglia, Julian Francis
Individual
Mission Bay
Auckland
19 Nov 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Travaglia, Sarah Jane
Individual
Mission Bay
Auckland
19 Nov 2001 - current
Location
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