General information
Travelog World For Windows Pty. Limited
Type: NZ Limited Company (Ltd)9429036847242
New Zealand Business Number
1148412
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349207 - Computer Software Wholesaling
Industry classification codes with description
Travelog World For Windows Pty. Limited (NZBN 9429036847242) was launched on 30 Jul 2001. 2 addresses are in use by the company: Saatchi Bldg, Unit 14D, 125 The Strand, Parnell, Auckland (type: physical, registered). Level 5, 66 Wyndham Street, Auckland had been their physical address, up to 16 Apr 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 89 shares (89% of shares), namely:
Empeiria Limited (an entity) located at Parnell, Auckland, Null postcode 1010. In the second group, a total of 1 shareholder holds 11% of all shares (11 shares); it includes
Reiss, Martin Leopold (an individual) - located at Albany, Auckland. "Computer software wholesaling" (business classification F349207) is the category the Australian Bureau of Statistics issued to Travelog World For Windows Pty. Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Saatchi Bldg, Unit 14d, 125 The Strand, Parnell, Auckland | Physical & registered & service | 16 Apr 2008 |
Contact info
64 21 666337
Phone (Phone)
bobs@serkoonline.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Leopold Reiss
Albany, Auckland, 0632
Address used since 27 Feb 2003 |
Director | 30 Jul 2001 - current |
|
Robert James Shaw
Mount Roskill, Auckland, 1041
Address used since 17 Apr 2021
Mount Roskill, Auckland, 1041
Address used since 19 Feb 2010
Glendowie, Auckland, 1071
Address used since 18 Apr 2019 |
Director | 22 May 2007 - current |
|
Darrin John Grafton
Remuera, Auckland, 1050
Address used since 09 Mar 2015 |
Director | 22 May 2007 - current |
|
Phillip James Turner
Parnell, New Zealand,
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 22 May 2007 |
|
Keith Bancroft Anthony Stanley
Pyrmont, Sydney Nsw 2009, Australia,
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 22 May 2007 |
|
Rolf Julian Krecklenberg
Nsw 2030, Australia,
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 22 May 2007 |
|
David Vincent Wafer
Epsom, Auckland,
Address used since 30 Oct 2005 |
Director | 30 Oct 2005 - 01 Mar 2007 |
|
Anthony Ramsey Dick
St Heliers, Auckland,
Address used since 30 Oct 2005 |
Director | 30 Oct 2005 - 22 Feb 2007 |
|
John Andrew Bagnall
Herne Bay, Auckland,
Address used since 30 Jul 2001 |
Director | 30 Jul 2001 - 31 Jul 2006 |
|
Darrin John Grafton
Remuera, Auckland,
Address used since 30 Jul 2001 |
Director | 30 Jul 2001 - 09 Feb 2006 |
|
Robert James Shaw
Mt Roskill, Auckland,
Address used since 30 Jul 2001 |
Director | 30 Jul 2001 - 09 Feb 2006 |
|
Kathleen O'connor
Castor Bay, Auckland,
Address used since 30 Jul 2001 |
Director | 30 Jul 2001 - 14 Oct 2005 |
Addresses
Principal place of activity
| Saatchi Bldg , Unit 14d, 125 The Strand , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 66 Wyndham Street, Auckland | Physical & registered | 04 Mar 2005 - 16 Apr 2008 |
| Po Box 47-638, Ponsonby, Auckland | Physical | 20 May 2002 - 04 Mar 2005 |
| Unit 14d, 125 The Strand, Parnell, Auckland | Registered | 20 May 2002 - 04 Mar 2005 |
| C/-parks, Level 6, Huddart Parker Bldg, 1 Post Office Square, Wellington | Physical | 31 Jul 2001 - 20 May 2002 |
| C/-parks, Level 6, Huddart Parker Bldg, 1 Post Office Square, Wellington | Registered | 30 Jul 2001 - 20 May 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
| Shareholder Name | Address | Period |
|---|---|---|
|
Empeiria Limited Shareholder NZBN: 9429041179215 Entity (NZ Limited Company) |
Parnell Auckland Null 1010 |
23 Apr 2014 - current |
Shares Allocation #2 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Reiss, Martin Leopold Individual |
Albany Auckland |
30 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Robert James Individual |
Mt Roskill Auckland |
30 Jul 2001 - 11 Nov 2004 |
|
Serko Limited Shareholder NZBN: 9429033492179 Company Number: 1927488 Entity |
09 Apr 2008 - 23 Apr 2014 | |
|
Interactive Technologies Pty Limited Other |
30 Jul 2001 - 27 Jun 2010 | |
|
Gtg Shelf Limited Shareholder NZBN: 9429037851552 Company Number: 906939 Entity |
11 Nov 2004 - 27 Jun 2010 | |
|
Serko Limited Shareholder NZBN: 9429033492179 Company Number: 1927488 Entity |
09 Apr 2008 - 23 Apr 2014 | |
|
Null - Interactive Technologies Pty Limited Other |
30 Jul 2001 - 27 Jun 2010 | |
|
Grafton, Darrin John Individual |
Remuera Auckland |
30 Jul 2001 - 11 Nov 2004 |
|
Gtg Shelf Limited Shareholder NZBN: 9429037851552 Company Number: 906939 Entity |
11 Nov 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Ecostore Company Limited 2/125 The Strand |
|
Pineapple Heads Limited 125 The Strand |
|
Good Food Cafe Limited 125 The Strand |
|
Good Food Store Limited 125 The Strand |
|
Peton Villas Limited 125 The Strand |
|
Peton Lodge Limited 125 The Strand |
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