Travel Encounters Limited, a registered company, was started on 11 Apr 2005. 9429034855089 is the New Zealand Business Number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is classified. The company has been managed by 3 directors: Peter Cox - an active director whose contract started on 11 Apr 2005,
Eugene De Villiers - an inactive director whose contract started on 29 Jul 2010 and was terminated on 12 Jun 2011,
Richard C. - an inactive director whose contract started on 29 Jul 2010 and was terminated on 12 Jun 2011.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Po Box 25254, St Heliers, Auckland, 1740 (type: postal, registered).
Travel Encounters Limited had been using 108 Esperance Road, Glendowie, Auckland as their physical address up until 04 May 2022.
Old names used by the company, as we identified at BizDb, included: from 11 Apr 2005 to 28 Jul 2010 they were called Domus Furniture Limited.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group consists of 822 shares (82.2 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 177 shares (17.7 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
150f Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address #1: 108 Esperance Road, Glendowie, Auckland, 1071 New Zealand
Physical address used from 08 Nov 2006 to 04 May 2022
Address #2: 108 Esperance Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 30 Mar 2006 to 04 May 2022
Address #3: 10 Brigade Road, Airport Oaks, Auckland
Registered address used from 11 Apr 2005 to 30 Mar 2006
Address #4: 10 Brigade Road, Airport Oaks, Auckland
Physical address used from 11 Apr 2005 to 08 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 822 | |||
| Individual | Fountain, Marc Wynard |
Mangere Bridge Auckland 2022 New Zealand |
29 Jul 2010 - |
| Individual | Cox, Marian |
Meadowbank Auckland 1072 New Zealand |
29 Jul 2010 - |
| Individual | Cox, Peter |
Meadowbank Auckland 1072 New Zealand |
11 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 177 | |||
| Individual | Croft-baker, Richard Charles | 29 Jul 2010 - | |
| Individual | Croft-baker, Jean | 11 Apr 2005 - | |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cox, Peter |
Meadowbank Auckland 1072 New Zealand |
11 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Mark Scott |
Guildhall Chambers Neath South Wales, United Kingdom |
11 Apr 2005 - 28 Jul 2010 |
| Individual | Mcerlane, Lisle Antony |
2-6 Gilmer Terrace Wellington 6000 New Zealand |
29 Jul 2010 - 14 Oct 2011 |
| Individual | De Villiers, Eugene |
Howick Manukau 2014 New Zealand |
29 Jul 2010 - 14 Oct 2011 |
| Individual | Hawker, Allan Peter James |
Mangere Bridge Auckland |
11 Apr 2005 - 27 Jun 2010 |
| Individual | De Villiers, Marcelle |
Howick Manukau 2014 New Zealand |
29 Jul 2010 - 14 Oct 2011 |
Peter Cox - Director
Appointment date: 11 Apr 2005
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Apr 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Apr 2014
Eugene De Villiers - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 12 Jun 2011
Address: Howick, Manukau, 2014 New Zealand
Address used since 07 Feb 2011
Richard C. - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 12 Jun 2011
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