Travel Affairs Limited, a registered company, was started on 14 Jan 2016. 9429042140429 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. This company has been run by 2 directors: Caroline Leigh Imrie - an active director whose contract started on 14 Jan 2016,
Michael Walter Lightfoot - an inactive director whose contract started on 14 Jan 2016 and was terminated on 05 Apr 2016.
Updated on 17 Sep 2024, BizDb's database contains detailed information about 1 address: 18 Devon Street, Mangawhai Heads, Mangawhai, 0505 (category: registered, physical).
Travel Affairs Limited had been using 186 Kitchener Road, Milford, Auckland as their physical address up to 12 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90%).
Principal place of activity
18 Devon Street, Mangawhai Heads, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: 186 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical address used from 13 Apr 2016 to 12 Aug 2020
Address #2: 15a Forrest Hill Roadm, Milford, Auckland, 0620 New Zealand
Registered address used from 14 Jan 2016 to 04 Sep 2020
Address #3: 15a Forrest Hill Roadm, Milford, Auckland, 0620 New Zealand
Physical address used from 14 Jan 2016 to 13 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Lightfoot, Michael Walter |
Mangawhai Heads 0505 New Zealand |
06 Feb 2024 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Imrie, Caroline Leigh |
Milford Auckland 0620 New Zealand |
14 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Michael Walter Lightfoot |
Milford Auckland 0620 New Zealand |
14 Jan 2016 - 05 Apr 2016 |
Individual | Lightfoot, Michael Walter |
Milford Auckland 0620 New Zealand |
14 Jan 2016 - 05 Apr 2016 |
Caroline Leigh Imrie - Director
Appointment date: 14 Jan 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Jan 2016
Michael Walter Lightfoot - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 05 Apr 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Jan 2016
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