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 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
123a Apirana Ave, Glen Innes, Auckland | Registered & physical & service | 22 Feb 2005 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ward, Sonia Individual |
Pukekohe Pukekohe 2120 |
10 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Ross Individual |
Pukekohe Pukekohe 2120 |
10 Jul 2001 - current |
Renfree Wilson Investments Limited 123a Apirana Avenue |
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Van Den Brink 122 Limited 123 Apirana Avenue |
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Briggs Trustee Limited 123a Apirana Ave |
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Samadian Limited 123a Apirana Avenue |
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Wild Indigo Investments Limited 123a Apirana Ave |
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Vado Consulting Limited 123a Apirana Avenue |