General information

New Zealand Travel Services Limited

Type: NZ Limited Company (Ltd)
9429032558111
New Zealand Business Number
2173310
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

New Zealand Travel Services Limited (issued a New Zealand Business Number of 9429032558111) was registered on 10 Oct 2008. 2 addresses are currently in use by the company: 144 St Johns Road, Saint Johns, Auckland, 1072 (type: physical, registered). 54 Lunn Avenue, Mount Wellington, Auckland had been their physical address, up until 13 Dec 2019. New Zealand Travel Services Limited used other aliases, namely: New Zealand Travel Services (2009) Limited from 13 May 2009 to 13 May 2009, Excel Rental Cars Limited (10 Oct 2008 to 13 May 2009). 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (1% of shares), namely:
Leigh, Francis Brent (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Leigh, Christine Joy (an individual) - located at Saint Johns, Auckland. Moving on to the third group of shareholders, share allocation (9800 shares, 98%) belongs to 2 entities, namely:
Leigh, Francis Brent, located at Saint Johns, Auckland (an individual),
Leigh, Christine Joy, located at Saint Johns, Auckland (an individual). "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued to New Zealand Travel Services Limited. The Businesscheck data was updated on 10 Jun 2025.

Current address Type Used since
144 St Johns Road, Saint Johns, Auckland, 1072 Physical & registered & service 13 Dec 2019
Contact info
64 21 1053648
Phone (Phone)
brent.chris@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Francis Brent Leigh
Saint Johns, Auckland, 1072
Address used since 07 Dec 2012
Director 10 Oct 2008 - current
Addresses
Principal place of activity
144 St Johns Road , Saint Johns , Auckland , 1072
Previous address Type Period
54 Lunn Avenue, Mount Wellington, Auckland, 1072 Physical & registered 06 Dec 2018 - 13 Dec 2019
13 Queens Road, Panmure, Auckland, 1072 Registered & physical 28 May 2010 - 06 Dec 2018
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 10 Oct 2008 - 28 May 2010
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Leigh, Francis Brent
Individual
Saint Johns
Auckland
1072
30 Apr 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Leigh, Christine Joy
Individual
Saint Johns
Auckland
1072
30 Apr 2009 - current
Shares Allocation #3 Number of Shares: 9800
Shareholder Name Address Period
Leigh, Francis Brent
Individual
Saint Johns
Auckland
1072
30 Apr 2009 - current
Leigh, Christine Joy
Individual
Saint Johns
Auckland
1072
30 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Excel Rental Cars Limited
Shareholder NZBN: 9429032976427
Company Number: 2076514
Entity
10 Oct 2008 - 27 Jun 2010
Excel Rental Cars Limited
Shareholder NZBN: 9429032976427
Company Number: 2076514
Entity
10 Oct 2008 - 27 Jun 2010
Location
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