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General information

Travis Holdings Limited

Type: NZ Limited Company (Ltd)
9429036864980
New Zealand Business Number
1145142
Company Number
Registered
Company Status

Travis Holdings Limited (issued an NZBN of 9429036864980) was launched on 10 Jul 2001. 2 addresses are in use by the company: 123A Apirana Ave, Glen Innes, Auckland (type: registered, physical). Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank had been their physical address, up to 22 Feb 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ward, Sonia (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Ward, Ross (an individual) - located at Pukekohe, Pukekohe. Businesscheck's database was last updated on 29 May 2025.

Current address Type Used since
123a Apirana Ave, Glen Innes, Auckland Registered & physical & service 22 Feb 2005
Last updated:
Directors
Name and Address Role Period
Ross Ward
Pukekohe, Pukekohe, 2120
Address used since 18 Feb 2020
Mount Wellington, Auckland, 1060
Address used since 24 Feb 2010
Director 10 Jul 2001 - current
Sonia Ward
Mount Wellington, Auckland, 1060
Address used since 24 Feb 2010
Director 10 Jul 2001 - 22 Mar 2011
Addresses
Previous address Type Period
Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank Physical 08 Feb 2002 - 22 Feb 2005
Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns, Meadowbank Registered 10 Jul 2001 - 22 Feb 2005
Same As Registered Office Physical 10 Jul 2001 - 08 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ward, Sonia
Individual 		Pukekohe
Pukekohe
2120 		10 Jul 2001 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Ward, Ross
Individual 		Pukekohe
Pukekohe
2120 		10 Jul 2001 - current
Location
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