businesscheck.co.nz / a-z index / t / tr / tra / trav
General information

Travelselect Limited

Type: NZ Limited Company (Ltd)
9429030670259
New Zealand Business Number
3820797
Company Number
Registered
Company Status

Travelselect Limited (NZBN 9429030670259) was started on 11 May 2012. 2 addresses are currently in use by the company: 124 Beachlands Road, Beachlands, Auckland, 2018 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 10 Jun 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Adams, Mark Lawrence (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ulrich, Paula Mary Christine (an individual) - located at Beachlands, Auckland. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Professional Trustee Services Limited, located at Papakura (an entity),
Adams, Mark Lawrence, located at Beachlands, Auckland (an individual),
Ulrich, Paula Mary Christine, located at Beachlands, Auckland (an individual). The Businesscheck data was updated on 29 May 2025.

Current address Type Used since
124 Beachlands Road, Beachlands, Auckland, 2018 Registered & physical & service 10 Jun 2021
Last updated:
Directors
Name and Address Role Period
Mark Lawrence Adams
Beachlands, Auckland, 2018
Address used since 27 Mar 2018
Papakura, Auckland, 1703
Address used since 11 May 2012
Director 11 May 2012 - current
Paula Mary Christine Ulrich
Beachlands, Auckland, 2018
Address used since 27 Mar 2018
Papakura, Auckland, 1703
Address used since 11 May 2012
Director 11 May 2012 - current
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 07 Apr 2020 - 10 Jun 2021
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 03 Apr 2019 - 07 Apr 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 11 Mar 2016 - 03 Apr 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered 29 May 2013 - 11 Mar 2016
24a Bridge Street, Hamilton East, Hamilton, 3216 Physical 11 May 2012 - 11 Mar 2016
24a Bridge Street, Hamilton East, Hamilton, 3216 Registered 11 May 2012 - 29 May 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Adams, Mark Lawrence
Individual 		Beachlands
Auckland
2018 		11 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ulrich, Paula Mary Christine
Individual 		Beachlands
Auckland
2018 		11 May 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company) 		Papakura
 11 May 2012 - current
Adams, Mark Lawrence
Individual 		Beachlands
Auckland
2018 		11 May 2012 - current
Ulrich, Paula Mary Christine
Individual 		Beachlands
Auckland
2018 		11 May 2012 - current
Location
Companies nearby
Isparx Limited
Level 3, 24 Anzac Parade
Westervelt Holdings Limited
Level 3, 24 Anzac Parade
Roja Holdings Limited
Level 3, 24 Anzac Parade
Archery Direct Limited
Level 3, 24 Anzac Parade
Curo Aotearoa Limited
Level 3, 24 Anzac Parade
White Wood Homes Limited
Level 3, 24 Anzac Parade