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TRAVELSMART LIMITED

Removed
NZBN 9429039452672 · NZ Company No. 392754 · NZ Limited Company · Incorporated 16 Sep 1988

Travelsmart Limited was incorporated on 16 September 1988 (Friday) and as of 12 June 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039452672
Company Number
392754
Company Name
TRAVELSMART LIMITED
Previously Known As
TRAVEL FOR LESS LIMITED
before 4 January 2002, Friday
Entity Type
NZ Limited Company
Date of Incorporation
16 September 1988 (Friday)
Status
Removed
Status History
Removed as of 23 April 2013 (Tuesday)
In Liquidation as of 4 July 2012 (Wednesday)
Registered as of 16 September 1988 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
19c Kelvin Road
Papakura
Papakura
NZ 2110
Country of Origin
New Zealand
Address for Service
19c Kelvin Road
Papakura
Papakura
NZ 2110
Postal Address File ID
Registered Office: 1453900
Address for Service: 1453900

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 5 August 2003
    137 Vincent Street, Auckland
  2. From 5 August 2003 to 4 May 2006
    Level 8, 53 Fort Street, Auckland City
  3. From 4 May 2006 to 23 December 2009
    Level 5, 66 Wyndham Street, Auckland
  4. From 23 December 2009 to 17 July 2012
    Level 1, 18 Neilpark Drive, East Tamaki, Manukau City 2013, NZ

Address for Service

  1. From 1 July 1997 to 5 August 2003
    137 Vincent Street, Auckland
  2. From 5 August 2003 to 4 May 2006
    Level 8, 53 Fort Street, Auckland City
  3. From 4 May 2006 to 23 December 2009
    Level 5, 66 Wyndham Street, Auckland
  4. From 23 December 2009 to 17 July 2012
    Level 1, 18 Neilpark Drive, East Tamaki, Manukau City 2013, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    137 Vincent Street, Auckland

Company Directors

5 listed
DS
Derek John SULLIVAN
Appointed 13 Nov 2009 · 1199 Paerata Road, Rd 1, Pukekohe, NZ, 2676
JS
Jacqueline Marianne SETZ
Appointed 29 Jan 2010 · 9 Kowhai Road, Bluff Hill, Napier, NZ, 4110
MG
Michele Frances GULLERY
Appointed 10 May 2012 · 361 Whales Line, Rd 3, Marton, NZ, 4789
JH
Jane Vivienne HINDS
Appointed 10 May 2012 · 24 Farrar Street, Grey Lynn, Auckland, NZ, 1021
AW
Alan Stuart WARD
Appointed 10 May 2012 · 3 Stowmore Lane, Rd 1, Queenstown, NZ, 9371

Company Shareholders

2 share parcels · 100,000 shares total

Share allocation 1
60,000 shares (60%)
Company No.: 1472270
NZBN: 9429035599180
SHORTLAND NOMINEES LIMITED
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland
Share allocation 2
40,000 shares (40%)
Company No.: 1472270
NZBN: 9429035599180
SHORTLAND NOMINEES LIMITED
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland