General information

Travel Designers Limited

Type: NZ Limited Company (Ltd)
9429031535410
New Zealand Business Number
2487770
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104803792
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

Travel Designers Limited (issued an NZBN of 9429031535410) was registered on 18 May 2010. 5 addresess are currently in use by the company: 28 William Pickering Drive, Albany, Auckland, 0751 (type: registered, physical). 3 Gibraltar Crescent, Parnell, Auckland had been their physical address, up until 12 Oct 2020. Travel Designers Limited used other names, namely: Travel & Ski By Design Limited from 18 May 2010 to 19 May 2010. 40002 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20000 shares (50 per cent of shares), namely:
Urban Rose Travel Limited (an entity) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (20000 shares); it includes
Travel By Design Limited (an entity) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ennis, Rosaleen Peace, located at Hillcrest, Auckland 0627 (an individual). "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued Travel Designers Limited. Businesscheck's data was last updated on 14 May 2025.

Current address Type Used since
Po Box 31424, Milford, Auckland, 0741 Postal 02 Oct 2020
28 William Pickering Drive,, Albany, Auckland, 0751 Office & delivery 02 Oct 2020
28 William Pickering Drive, Albany, Auckland, 0751 Registered & physical & service 12 Oct 2020
Contact info
64 21 505554
Phone (Mobile)
64 9 3582220
Phone (Office)
joanne@traveldesigners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
joanne@traveldesigners.co.nz
Email
www.traveldesigners.co.nz
Website
Directors
Name and Address Role Period
Carolyn Jo-anne Khor
Milford, Auckland, 0620
Address used since 26 Aug 2023
Mairangi Bay, Auckland, 0630
Address used since 08 Apr 2021
Takapuna, Auckland, 0622
Address used since 02 Oct 2020
Takapuna, Auckland, 0622
Address used since 02 Oct 2015
Director 18 May 2010 - current
Rosaleen Peace Ennis
Hillcrest, Auckland, 0627
Address used since 02 Oct 2015
Director 18 May 2010 - current
Julie Rae Coulston
Kohimarama, Auckland 1071,
Address used since 18 May 2010
Director 18 May 2010 - 28 Mar 2013
Addresses
Principal place of activity
28 William Pickering Drive, , Albany , Auckland , 0751
Previous address Type Period
3 Gibraltar Crescent, Parnell, Auckland, 1052 Physical & registered 21 Oct 2013 - 12 Oct 2020
93 Allum Street, Kohimarama, Auckland 1071 Physical & registered 18 May 2010 - 21 Oct 2013
Financial Data
Financial info
40002
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Urban Rose Travel Limited
Shareholder NZBN: 9429032624441
Entity (NZ Limited Company)
Milford
Auckland
0620
18 May 2010 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Travel By Design Limited
Shareholder NZBN: 9429040285016
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 May 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ennis, Rosaleen Peace
Individual
Hillcrest
Auckland 0627
18 May 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Khor, Carolyn Jo-anne
Individual
Milford
Auckland
0620
18 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Company Number: 1326904
Entity
18 May 2010 - 10 Apr 2013
Coulston, Julie Rae
Individual
Kohimarama
Auckland 1071
18 May 2010 - 10 Apr 2013
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Company Number: 1326904
Entity
18 May 2010 - 10 Apr 2013
Location
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