General information
Titirangi Travel Limited
Type: NZ Limited Company (Ltd)9429037959166
New Zealand Business Number
884454
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description
Titirangi Travel Limited (issued an NZ business number of 9429037959166) was started on 24 Nov 1997. 9 addresess are in use by the company: 39 Endeavour Street, Blockhouse Bay, Auckland, 0600 (type: physical, service). 406 Titirangi Road, Titirangi, Auckland had been their physical address, up to 30 Apr 2020. Titirangi Travel Limited used other aliases, namely: Titirangi United Travel Limited from 13 Sep 2000 to 01 Apr 2011, Tanner Holdings Limited (22 Mar 1999 to 13 Sep 2000) and Trashman Limited (24 Nov 1997 - 22 Mar 1999). 130000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 32500 shares (25% of shares), namely:
Rodney Lionel Vickers and Krystene Vickers (an other) located at Blockhouse Bay, Auckland postcode 0600. "Travel agency service" (ANZSIC N722060) is the category the ABS issued to Titirangi Travel Limited. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 406 Titirangi Road, Titirangi, Auckland | Other (Address For Share Register) | 07 May 2010 |
| 39 Endeavour Street, Blockhouse Bay, Auckland, 0600 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 21 Apr 2020 |
| 39 Endeavour Street, Blockhouse Bay, Auckland, 0600 | Physical & service & registered | 30 Apr 2020 |
Contact info
64 9 8178042
Phone (Phone)
rod@titirangitravel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rod@titirangitravel.co.nz
Email
No website
Website
www.titirangitravel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Lionel Vickers
Blockhouse Bay, Auckland, 0600
Address used since 30 Apr 2010 |
Director | 01 Feb 2002 - current |
|
Krystene Eleanor Vickers
Blockhouse Bay, Auckland, 0600
Address used since 30 Apr 2010 |
Director | 08 Sep 2003 - current |
|
John Andrew Bagnall
Herne Bay, Auckland,
Address used since 22 Sep 2000 |
Director | 22 Sep 2000 - 27 Jul 2006 |
|
Barry Francis Fenton
Shed 24, Princes Wharf, Auckland,
Address used since 11 Apr 2003 |
Director | 22 Sep 2000 - 26 Jul 2006 |
|
Peter Murray Tanner
Herne Bay, Auckland,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 22 Sep 2000 |
|
Murray Joseph Tanner
Herne Bay, Auckland,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 22 Sep 2000 |
Addresses
Principal place of activity
| 406 Titirangi Rd , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 406 Titirangi Road, Titirangi, Auckland, 0604 | Physical & registered | 07 May 2010 - 30 Apr 2020 |
| 406 Titirangi Road, Titirangi, Auckland | Registered | 04 Jun 2009 - 07 May 2010 |
| Level 5, 66 Wyndham Street, Auckland | Physical | 22 Apr 2003 - 07 May 2010 |
| Level 5, 66 Wyndham Street, Auckland | Registered | 22 Apr 2003 - 04 Jun 2009 |
| 7b Taylors Road, Morningside, Auckland | Physical | 05 Feb 2001 - 05 Feb 2001 |
| Level 8, Price Waterhouse Building, Cnr Wyndham & Hobson Streets, Auckland | Physical | 05 Feb 2001 - 22 Apr 2003 |
| Level 4, 103 Carlton Gore Road, Newmarket, Auckland | Registered | 05 Feb 2001 - 22 Apr 2003 |
| 69-71 Beach Road, Auckland | Physical & registered | 28 Apr 2000 - 05 Feb 2001 |
| 69-71 Beach Road, Auckland | Registered | 12 Apr 2000 - 28 Apr 2000 |
Financial Data
Financial info
130000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 32500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney Lionel Vickers And Krystene Vickers Other (Other) |
Blockhouse Bay Auckland 0600 |
10 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vickers, Rodney Lionel Individual |
Blockhouse Bay Auckland |
01 Aug 2005 - 01 Aug 2005 |
|
Vickers, Krystine Individual |
Blockhouse Bay Auckland |
01 Aug 2005 - 01 Aug 2005 |
|
Vickers, Krystine Individual |
Blockhouse Bay Auckland |
01 Aug 2005 - 01 Aug 2005 |
|
Vickers, Rodney Lionel Individual |
Blockhouse Bay Auckland 0600 |
10 Aug 2006 - 10 Aug 2006 |
|
Vickers, Krystene Individual |
Blockhouse Bay Auckland |
10 Aug 2006 - 10 Aug 2006 |
|
Vickers, Rodney Lionel Individual |
Blockhouse Bay Auckland |
24 Nov 1997 - 01 Aug 2005 |
|
Vickers, Krystene Individual |
Blockhouse Bay Auckland 0600 |
10 Aug 2006 - 10 Aug 2006 |
|
United Travel Limited Shareholder NZBN: 9429037407148 Company Number: 1006869 Entity |
24 Nov 1997 - 06 Apr 2005 | |
|
Vickers, Rodney Lionel Individual |
Blockhouse Bay Auckland |
10 Aug 2006 - 10 Aug 2006 |
|
United Travel Limited Shareholder NZBN: 9429037407148 Company Number: 1006869 Entity |
24 Nov 1997 - 06 Apr 2005 | |
|
Alpha Utl Limited Shareholder NZBN: 9429035132721 Company Number: 1566472 Entity |
06 Apr 2005 - 01 Aug 2005 | |
|
Alpha Utl Limited Shareholder NZBN: 9429035132721 Company Number: 1566472 Entity |
06 Apr 2005 - 01 Aug 2005 |
Location
Companies nearby
 |
Pacific Sann Trustee Limited 402 Titirangi Road |
|
Terikona Trustees Limited 402 Titirangi Road |
|
Overstone Trustees Limited Flat 1, 402a Titirangi Road |
|
Omelly NZ Limited 2/402 Titiragi Road |
|
Cnz Itera Limited 3/402 Titirangi Road |
|
Becker Family Trustees Limited 402 Titirangi Road |
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