Travel Store Limited
Type: NZ Limited Company (Ltd)Travel Store Limited (New Zealand Business Number 9429046940216) was launched on 07 Aug 2018. 7 addresess are currently in use by the company: 135 Burswood Drive, Burswood, Auckland, 2013 (type: service, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, until 12 Jan 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Singleton, Megan Elizabeth (a director) located at Burswood, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mchattie, Mark Andrew (an individual) - located at Burswood, Auckland. "Travel good retailing" (ANZSIC G425930) is the category the ABS issued to Travel Store Limited. Our information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11865, Ellerslie, Auckland, 1542 | Postal | 04 May 2019 |
| 13 Merino Avenue, Somerville, Auckland, 2014 | Registered & physical & service | 12 Jan 2022 |
| 135 Burswood Drive, Burswood, Auckland, 2013 | Records & shareregister | 03 Apr 2024 |
| 135 Burswood Drive, Burswood, Auckland, 2013 | Registered | 11 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Elizabeth Singleton
Burswood, Auckland, 2013
Address used since 03 Apr 2024
Somerville, Auckland, 2014
Address used since 07 Aug 2018 |
Director | 07 Aug 2018 - current |
| Type | Used since | |
|---|---|---|
| 135 Burswood Drive, Burswood, Auckland, 2013 | Registered | 11 Apr 2024 |
| 135 Burswood Drive, Burswood, Auckland, 2013 | Service | 24 Apr 2025 |
| 13 Merino Avenue , Somerville , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered | 28 May 2020 - 12 Jan 2022 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical | 06 Dec 2019 - 12 Jan 2022 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 07 Aug 2018 - 28 May 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 07 Aug 2018 - 06 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singleton, Megan Elizabeth Director |
Burswood Auckland 2013 |
07 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchattie, Mark Andrew Individual |
Burswood Auckland 2013 |
29 Jul 2019 - current |
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