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. 1 address is 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 02 May 2019.

Current address Type Used since
46 Creyke Road, Ilam, Christchurch, 8041 Registered & physical 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
Previous address Type Period
Level 6, 148 Victoria Street, Christchurch Registered & physical 01 Oct 2000 - 04 Mar 2015
366 Montreal Street, Christchurch Physical & registered 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 Registered 31 Mar 1999 - 11 Apr 2000
Level 6, 160 Manchester Street, Christchurch Physical 31 Mar 1999 - 01 Oct 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Mar 2019
Annual return last filed
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
St John Mark Skelding
Individual
Christchurch
15 Oct 1997 - 23 May 2016
Ingobert Gerhard Voigt
Individual
Christchurch
15 Oct 1997 - 23 May 2016
Location
Companies nearby
Travel-by-mouse Booking Limited
46 Creyke Road
Travel-by-mouse Publishing Limited
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Just Beer Limited
46 Creyke Road
Prue Hobill Limited
46a Creyke Road
Kaiapoi Pharmacy Limited
46a Creyke Road
Two Kiwis Limited
40b Creyke Road