General information
Takapuna Travel Centre Limited
Type: NZ Limited Company (Ltd)9429040552538
New Zealand Business Number
85648
Company Number
Registered
Company Status
13961999
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
Takapuna Travel Centre Limited (New Zealand Business Number 9429040552538) was registered on 08 Nov 1972. 4 addresses are in use by the company: 38 Lake Road, Devonport, Auckland (type: registered, physical). 445 Lake Rd, Takapuna had been their registered address, up to 29 Aug 2008. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15000 shares (50 per cent of shares), namely:
Shanahan, Jeremy Neil (an individual) located at Devonport, Auckland postcode 0624. "Travel agency service" (ANZSIC N722060) is the category the Australian Bureau of Statistics issued Takapuna Travel Centre Limited. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Lake Road, Devonport, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Aug 2008 |
| 38 Lake Road, Devonport, Auckland | Registered & physical & service | 29 Aug 2008 |
Contact info
64 9 4861625
Phone (Phone)
jeremy@utdtakapuna.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Shanahan
Devonport, Auckland, 0624
Address used since 08 Sep 2015 |
Director | 01 Apr 2008 - current |
|
James V Shanahan
Takapuna, 0622
Address used since 28 Oct 1981 |
Director | 28 Oct 1981 - 31 Mar 2013 |
|
Diana Mary Shanahan
Takapuna,
Address used since 28 Oct 1981 |
Director | 28 Oct 1981 - 01 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 445 Lake Rd, Takapuna | Registered | 11 Oct 2000 - 29 Aug 2008 |
| 445 Lake Rd, Takapuna | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 18 Northboro Road, Takapuna 1309, Auckland | Physical | 01 Jul 1997 - 29 Aug 2008 |
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Jeremy Neil Individual |
Devonport Auckland 0624 |
08 Nov 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Diana Mary Individual |
Takapuna Auckland |
08 Nov 1972 - 23 Jul 2009 |
|
Shanahan, James Vincent Individual |
Takapuna Auckland |
08 Nov 1972 - 15 Aug 2013 |
Location
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