General information
Travex Corporation Limited
Type: NZ Limited Company (Ltd)9429039805041
New Zealand Business Number
284572
Company Number
Registered
Company Status
Travex Corporation Limited (issued a New Zealand Business Number of 9429039805041) was launched on 22 Nov 1985. 2 addresses are in use by the company: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: physical, registered). C/-Ernst & Young, Level 18, Axa Tower, 41 Shortland Street, Auckland had been their registered address, up until 23 Jun 2006. Travex Corporation Limited used other aliases, namely: Travex Travel Limited from 22 Nov 1985 to 23 Dec 1986. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Merani Limited (an entity) located at Auckland City. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 14 Viaduct Harbour Drive, Auckland City | Physical & registered & service | 23 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 17 Apr 2008 |
Director | 17 Apr 2008 - current |
|
Colin David Mindel
Torbay, Auckland 10,
Address used since 02 Mar 1992 |
Director | 02 Mar 1992 - 30 Apr 2008 |
|
Fairfax Moresby
Browns Bay, Auckland 10,
Address used since 02 Mar 1992 |
Director | 02 Mar 1992 - 12 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ernst & Young, Level 18, Axa Tower, 41 Shortland Street, Auckland | Registered & physical | 03 Mar 2005 - 23 Jun 2006 |
| C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 06 Feb 2001 - 03 Mar 2005 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 06 Feb 2001 - 06 Feb 2001 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 06 Feb 2001 - 03 Mar 2005 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered | 11 Feb 1998 - 06 Feb 2001 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Physical | 01 Jul 1997 - 06 Feb 2001 |
| 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 19 Feb 1992 - 11 Feb 1998 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Merani Limited Shareholder NZBN: 9429036121243 Entity (NZ Limited Company) |
Auckland City |
17 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
22 Nov 1985 - 17 Apr 2008 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
22 Nov 1985 - 17 Apr 2008 |
Location
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