Travel Point Nz Limited, a registered company, was started on 21 Jun 2005. 9429034692820 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Mohammad Tauqir Khan - an active director whose contract began on 21 Jun 2005,
Deepak Sharma - an active director whose contract began on 16 Feb 2010,
Brijesh Sethi - an inactive director whose contract began on 16 Feb 2010 and was terminated on 15 Feb 2019,
Mrs Shugfta Khan - an inactive director whose contract began on 21 Jun 2005 and was terminated on 16 Feb 2010.
Last updated on 22 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 521-Sandringham Road, Sandringham 1025, Auckland, 1025 (physical address),
521-Sandringham Road, Sandringham 1025, Auckland, 1025 (service address),
521-Sandringham Road, Sandringham 1025, Auckland (other address),
521-Sandringham Road, Sandringham 1025, Auckland (shareregister address) among others.
Travel Point Nz Limited had been using 521-Sandrimgham Road, Sandringham 1025, Auckland as their physical address until 29 Apr 2015.
Other names used by this company, as we found at BizDb, included: from 21 Jun 2005 to 28 Mar 2013 they were named Panworld Travel Centre Limited.
A total of 50000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 48000 shares (96 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 2000 shares (4 per cent).
Previous addresses
Address #1: 521-sandrimgham Road, Sandringham 1025, Auckland New Zealand
Physical address used from 23 Feb 2010 to 29 Apr 2015
Address #2: 36 Stoddard Road, Mt Roskill, Auckland
Physical & registered address used from 21 Jun 2005 to 23 Feb 2010
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48000 | |||
| Entity (NZ Limited Company) | Tal 30 Limited Shareholder NZBN: 9429042140658 |
Albany Auckland 0632 New Zealand |
09 Aug 2019 - |
| Individual | Bhasin, Nidhi Rajpal |
The Gardens Manukau 2105 New Zealand |
09 Aug 2019 - |
| Individual | Sharma, Deepak |
The Gardens Manukau, Auckland |
11 May 2010 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Sharma, Deepak |
The Gardens Manukau, Auckland New Zealand |
16 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bhasin, Nidhi Raypal |
The Gardens Manukau New Zealand |
11 May 2010 - 09 Aug 2019 |
| Individual | Khan, Mrs Shugfta |
Onehunga. Auckland |
21 Jun 2005 - 27 Jun 2010 |
| Individual | Bhasin, Nidhi Raypal |
The Gardens Manukau New Zealand |
11 May 2010 - 09 Aug 2019 |
| Other | Sethi Family Trust | 28 Feb 2010 - 11 May 2010 | |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
11 May 2010 - 18 Feb 2019 |
| Individual | Sethi, Nivedita |
Mt Roskill New Zealand |
13 May 2010 - 18 Feb 2019 |
| Entity | Sethi Trustees Limited Shareholder NZBN: 9429042500360 Company Number: 6076570 |
09 Nov 2018 - 18 Feb 2019 | |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
13 May 2010 - 09 Nov 2018 |
| Individual | Sethi, Brijesh |
Mt Roskill Auckland |
13 May 2010 - 18 Feb 2019 |
| Entity | Sethi Trustees Limited Shareholder NZBN: 9429042500360 Company Number: 6076570 |
Albany North Shore City 0632 New Zealand |
09 Nov 2018 - 18 Feb 2019 |
| Individual | Sethi, Brijesh |
Mt Roskill Auckland |
13 May 2010 - 18 Feb 2019 |
| Individual | Bhasin, Nidhi Raypal |
The Gardens Manukau New Zealand |
11 May 2010 - 09 Aug 2019 |
| Individual | Sethi, Nivedita |
Mt Roskill New Zealand |
13 May 2010 - 18 Feb 2019 |
| Other | Aery Family Trust | 28 Feb 2010 - 27 Jun 2010 | |
| Individual | Sethi, Brijesh |
Mt Roskill Auckland |
13 May 2010 - 18 Feb 2019 |
| Individual | Sethi, Nivedita |
Mt Roskill New Zealand |
13 May 2010 - 18 Feb 2019 |
| Individual | Khan, Mohammad Tauqir |
Onehunga. Auckland |
21 Jun 2005 - 27 Jun 2010 |
| Other | Null - Sethi Family Trust | 28 Feb 2010 - 11 May 2010 | |
| Other | Null - Aery Family Trust | 28 Feb 2010 - 27 Jun 2010 | |
| Individual | Sethi, Brijesh |
Mt Roskill Auckland New Zealand |
16 Feb 2010 - 18 Feb 2019 |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
13 May 2010 - 09 Nov 2018 |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
11 May 2010 - 18 Feb 2019 |
Mohammad Tauqir Khan - Director
Appointment date: 21 Jun 2005
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2016
Deepak Sharma - Director
Appointment date: 16 Feb 2010
Address: The Gardens, Manukau, Auckland, 2105 New Zealand
Address used since 01 Apr 2016
Brijesh Sethi - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 15 Feb 2019
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2016
Mrs Shugfta Khan - Director (Inactive)
Appointment date: 21 Jun 2005
Termination date: 16 Feb 2010
Address: Onehunga. Auckland,
Address used since 21 Jun 2005
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