General information
New Zealand Travelpass Limited
Type: NZ Limited Company (Ltd)9429037490706
New Zealand Business Number
977990
Company Number
Registered
Company Status
New Zealand Travelpass Limited (issued a New Zealand Business Number of 9429037490706) was started on 07 Sep 1999. 2 addresses are currently in use by the company: Level 1/600 Great South Road/Building A, Greenlane, Auckland, 1051 (type: registered, physical). Level 2/602 Great South Road, Greenlane, Auckland had been their registered address, up to 07 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Intercity Group (Nz) Ltd (an entity) located at Greenlane, Auckland postcode 1051. The Businesscheck data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1/600 Great South Road/building A, Greenlane, Auckland, 1051 | Registered & physical & service | 07 Nov 2019 |
Contact info
nickh@intercity.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eoin Glenn Cameron Ritchie
Mount Pleasant, Christchurch, 8081
Address used since 29 Sep 2009 |
Director | 07 Sep 1999 - current |
|
Paul Albert Snelgrove
Masterton, Masterton, 5810
Address used since 04 Oct 2016 |
Director | 15 Sep 1999 - current |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 01 Jan 2016 |
Director | 06 Oct 2010 - 31 Mar 2021 |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 31 Mar 2020 |
|
Joseph Gordon Butterfield
Highfield, Timaru, 7910
Address used since 29 Sep 2009 |
Director | 07 Sep 1999 - 27 Aug 2013 |
|
Grant Gareth Webster
Dannemora, Howick, Manukau, Auckland,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 19 Dec 2008 |
|
Trevor Alan Hall
Remuera, Auckland,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 19 Dec 2008 |
|
John Maurice Cameron Ritchie
Taupaki, Auckland,
Address used since 15 Sep 1999 |
Director | 15 Sep 1999 - 06 Dec 2007 |
|
Anthony John Sidney Cumming
Nelson,
Address used since 15 Sep 1999 |
Director | 15 Sep 1999 - 06 Dec 2007 |
|
Keven David Snelgrove
Hataitai, Wellington,
Address used since 30 Apr 2001 |
Director | 30 Apr 2001 - 06 Dec 2007 |
|
Laurence Albert Lumsden
Christchurch,
Address used since 15 Sep 1999 |
Director | 15 Sep 1999 - 08 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2/602 Great South Road, Greenlane, Auckland | Registered & physical | 18 Jul 2008 - 07 Nov 2019 |
| C/- Foote Butterfield Taylor, 30 Church Street, Timaru | Registered | 12 Apr 2000 - 18 Jul 2008 |
| C/- Footes, 30 Church Street, Timaru | Physical | 07 Sep 1999 - 18 Jul 2008 |
| C/- Foote Butterfield Taylor, 30 Church Street, Timaru | Physical | 07 Sep 1999 - 07 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Intercity Group (nz) Ltd Shareholder NZBN: 9429039108760 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
07 Sep 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Entrada Travel Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2060513 |
| Country of origin | NZ |
| Address |
Level 2, Building C 602 Great South Road Greenlane, Auckland |
Location
Companies nearby
 |
Macky Independent Trustee Limited Level 1, 217 Great South Road |
|
Murray Independent Trustee Limited Level 1, 217 Great South Road |
|
Pludthura Independent Trustee Limited Level 1, 217 Great South Road |
|
Boyd Independent Trustee Limited Level 1, 217 Great South Road |
|
Redfort Trustee Limited Level 1 107 Great South Road |
|
Leonard Independent Trustee Limited Level 1, 217 Great South Road |