Travel Guide Limited, a registered company, was incorporated on 15 Aug 2016. 9429042515463 is the New Zealand Business Number it was issued. "Internet advertising service" (ANZSIC M694040) is how the company has been classified. The company has been supervised by 2 directors: Sathyanarayana Parlapothula - an active director whose contract started on 15 Aug 2016,
Reshma Malemarpuram - an inactive director whose contract started on 15 Aug 2016 and was terminated on 20 Feb 2017.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 93B Normandale Road, Normandale, Lower Hutt, 5010 (category: registered, physical).
Travel Guide Limited had been using 2/3 Wai-Iti Cresent, Woburn, Lower Hutt as their physical address until 15 Apr 2021.
Former names used by the company, as we managed to find at BizDb, included: from 12 Aug 2016 to 27 Jan 2017 they were called Smart Basket Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 8000 shares (80 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 2000 shares (20 per cent).
Principal place of activity
2/3 Wai-iti Cresent, Woburn, Lower Hutt, 5010 New Zealand
Previous addresses
Address: 2/3 Wai-iti Cresent, Woburn, Lower Hutt, 5010 New Zealand
Physical & registered address used from 08 Feb 2017 to 15 Apr 2021
Address: Level 4, 75 The Esplanade, Petone, Wellington, 5011 New Zealand
Physical & registered address used from 15 Aug 2016 to 08 Feb 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Director | Parlapothula, Sathyanarayana |
Normandale Lower Hutt 5010 New Zealand |
15 Aug 2016 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Director | Reshma Malemarpuram |
Lower Hutt Wellington 5011 New Zealand |
15 Aug 2016 - |
Individual | Malemarpuram, Reshma |
Normandale Lower Hutt 5010 New Zealand |
15 Aug 2016 - |
Sathyanarayana Parlapothula - Director
Appointment date: 15 Aug 2016
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2021
Address: Lowerhutt, Wellington, 5011 New Zealand
Address used since 22 Apr 2019
Address: Liwerhutt, Wellington, 5011 New Zealand
Address used since 08 Jun 2018
Address: Petone, Wellington, 5011 New Zealand
Address used since 15 Aug 2016
Reshma Malemarpuram - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 20 Feb 2017
Address: Petone, Wellington, 5011 New Zealand
Address used since 15 Aug 2016
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