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Tm ( Travel Mate ) Limited

Type: NZ Limited Company (Ltd)
9429041600887
NZBN
5590966
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
64 Bronco Drive
Aidanfield
Christchurch 8025
New Zealand
Physical & registered & service address used since 05 Oct 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Son, Mi Kyoung Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Lee, Chang Lyul Aidanfield
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Oh Young Burnside
Christchurch
8051
New Zealand
Individual Moon, Mi Hwa Ilam
Christchurch
8041
New Zealand
Individual Moon, Jang Soon Ilam
Christchurch
8041
New Zealand
Directors

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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