General information
Travel Information Systems Limited
Type: NZ Limited Company (Ltd)9429037999124
New Zealand Business Number
876132
Company Number
Registered
Company Status
Travel Information Systems Limited (issued an NZ business number of 9429037999124) was incorporated on 15 Oct 1997. 2 addresses are in use by the company: 46 Creyke Road, Ilam, Christchurch, 8041 (type: registered, physical). Level 6, 148 Victoria Street, Christchurch had been their registered address, up until 04 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Just Beer Limited (an entity) located at Ilam, Christchurch postcode 8041. Businesscheck's information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Creyke Road, Ilam, Christchurch, 8041 | Registered & physical & service | 04 Mar 2015 |
Contact info
64 3 3512399
Phone (Phone)
heinrich.a.hoeper@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heinrich August Hoeper
Ilam, Christchurch, 8041
Address used since 15 Oct 1997 |
Director | 15 Oct 1997 - current |
|
Ingobert Gerhard Voigt
Sumner, Christchurch,
Address used since 15 Oct 1997 |
Director | 15 Oct 1997 - 18 Sep 2000 |
Addresses
Principal place of activity
| 46 Creyke Road , Ilam , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 148 Victoria Street, Christchurch | Registered & physical | 01 Oct 2000 - 04 Mar 2015 |
| 366 Montreal Street, Christchurch | Registered & physical | 01 Oct 2000 - 01 Oct 2000 |
| Level 6, 160 Manchester Street, Christchurch | Registered | 11 Apr 2000 - 01 Oct 2000 |
| Level 6, 160 Manchester Street, Christchurch | Physical | 31 Mar 1999 - 01 Oct 2000 |
| Level 6, 160 Manchester Street, Christchurch | Registered | 31 Mar 1999 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Just Beer Limited Shareholder NZBN: 9429038368936 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
15 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Voigt, Ingobert Gerhard Individual |
Christchurch |
15 Oct 1997 - 23 May 2016 |
|
Skelding, St John Mark Individual |
Christchurch |
15 Oct 1997 - 23 May 2016 |
Location
Companies nearby
 |
Travel-by-mouse Booking Limited 46 Creyke Road |
|
Travel-by-mouse Publishing Limited 46 Creyke Road |
|
Just Beer Limited 46 Creyke Road |
|
Prue Hobill Limited 46a Creyke Road |
|
Kaiapoi Pharmacy Limited 46a Creyke Road |
|
Mastery Limited 29b Hamilton Avenue |