Tm ( Travel Mate ) Limited, a registered company, was started on 10 Feb 2015. 9429041600887 is the number it was issued. "Tour guide service" (ANZSIC N722040) is how the company has been classified. The company has been managed by 3 directors: Chang Lyul Lee - an active director whose contract started on 10 Feb 2015,
Jang Soon Moon - an inactive director whose contract started on 10 Feb 2015 and was terminated on 01 Jul 2015,
Oh Young Kim - an inactive director whose contract started on 10 Feb 2015 and was terminated on 04 Mar 2015.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 64 Bronco Drive, Aidanfield, Christchurch, 8025 (type: physical, registered).
Tm ( Travel Mate ) Limited had been using 237 Wairakei Road, Bryndwr, Christchurch as their registered address up until 05 Oct 2018.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (66.67%).
Previous addresses
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 22 Apr 2015 to 05 Oct 2018
Address: 151 Clyde Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 18 Feb 2015 to 22 Apr 2015
Address: 151a Clyde Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 10 Feb 2015 to 18 Feb 2015
Basic Financial info
Total number of Shares: 150
Annual return filing month: June
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Son, Mi Kyoung |
Aidanfield Christchurch 8025 New Zealand |
14 Apr 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Lee, Chang Lyul |
Aidanfield Christchurch 8025 New Zealand |
10 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Oh Young |
Burnside Christchurch 8051 New Zealand |
10 Feb 2015 - 04 Mar 2015 |
Individual | Moon, Mi Hwa |
Ilam Christchurch 8041 New Zealand |
14 Apr 2015 - 16 Jun 2016 |
Individual | Moon, Jang Soon |
Ilam Christchurch 8041 New Zealand |
10 Feb 2015 - 16 Jun 2016 |
Chang Lyul Lee - Director
Appointment date: 10 Feb 2015
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 27 Jun 2018
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 10 Feb 2015
Jang Soon Moon - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 01 Jul 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 10 Feb 2015
Oh Young Kim - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 04 Mar 2015
Address: Burnside, Christchurch, 8051 New Zealand
Address used since 10 Feb 2015
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