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Travel Guide Limited

Type: NZ Limited Company (Ltd)
9429042515463
NZBN
6084389
Company Number
Registered
Company Status
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
93b Normandale Road
Normandale
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 15 Apr 2021

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).

Addresses

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

Contact info
64 4 3901205
Phone
travelguide.nz@gmail.com
08 Jun 2018 Email
www.travelguide.co.nz
08 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 8000
Director Parlapothula, Sathyanarayana Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 2000
Director Reshma Malemarpuram Lower Hutt
Wellington
5011
New Zealand
Individual Malemarpuram, Reshma Normandale
Lower Hutt
5010
New Zealand
Directors

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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