General information
Travel Money (nz) Limited
Type: NZ Limited Company (Ltd)9429032902747
New Zealand Business Number
2095926
Company Number
Registered
Company Status
Travel Money (Nz) Limited (New Zealand Business Number 9429032902747) was started on 15 Feb 2008. 5 addresess are currently in use by the company: Level 4, 124 Vincent Street, Auckland, 1010 (type: postal, office). Level 2, 124 Vincent Street, Auckland had been their physical address, up to 17 Oct 2018. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Travel Money Holdings Pty Limited (an other) located at South Brisbane, Queensland postcode 4101. Our data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 124 Vincent Street, Auckland, 1010 | Registered & physical & service | 17 Oct 2018 |
| Level 4, 124 Vincent Street, Auckland, 1010 | Postal & office & delivery | 05 Oct 2021 |
Contact info
invoices@flightcentre.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.travelmoney.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Francis Turner
Hamilton, Queensland, 4007
Address used since 01 Jul 2023
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Newstead, Qld, 4006
Address used since 14 Apr 2011
South Brisbane, Queensland, 4101
Address used since 01 Jan 1970 |
Director | 14 Apr 2011 - current |
|
Terence Patrick Blokker
Half Moon Bay, Auckland, 2014
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
David Alan Coombes
Glendowie, Auckland, 1071
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 01 Mar 2023 |
|
Victoria Louise Courtney
Glendowie, Auckland, 1071
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - 01 Mar 2023 |
|
Jonathan James Marshall
Titirangi, Auckland, 0604
Address used since 01 Oct 2021
Titirangi, Auckland, 0604
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 30 Jun 2022 |
|
Victoria Louise Courtney
Wai O Taiki Bay, Auckland, 1072
Address used since 30 Aug 2017
Glendowie, Auckland, 1071
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - 01 Mar 2019 |
|
Christopher John Greive
Parnell, Auckland, 1052
Address used since 20 May 2015 |
Director | 09 Jun 2014 - 24 Feb 2016 |
|
Cheong Chye Soh
Grey Lynn, Auckland, 1041
Address used since 31 Mar 2015 |
Director | 28 Jun 2013 - 24 Jul 2015 |
|
Michael Friend
Saint Marys Bay, Auckland, 1011
Address used since 03 Sep 2013 |
Director | 14 Apr 2011 - 09 Jun 2014 |
|
Alexander Davis
Saint Marys Bay, Auckland, 1011
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - 31 Jul 2013 |
|
Simon Christopher Mckearney
Cockle Bay, Auckland,
Address used since 10 Oct 2008 |
Director | 10 Oct 2008 - 30 Jun 2011 |
|
Rick Hamilton
Herne Bay, Auckland 1001,
Address used since 14 Sep 2009 |
Director | 15 Feb 2008 - 25 Jan 2011 |
|
Jennifer Mitchell Macdonald
Ascott Metropolis, 1 Courthouse Lane, Auckland,
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - 10 Oct 2008 |
Addresses
Principal place of activity
| Level 4 , 124 Vincent Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 124 Vincent Street, Auckland, 1010 | Physical & registered | 17 Oct 2017 - 17 Oct 2018 |
| Level 2, 124 Vincent Street, Auckland, 1010 | Registered & physical | 14 Sep 2017 - 17 Oct 2017 |
| Level 1, 124 Vincent Street, Auckland, 1010 | Registered & physical | 07 Jul 2016 - 14 Sep 2017 |
| Level 2, 124 Vincent Street, Auckland, 1010 | Registered & physical | 09 Aug 2013 - 07 Jul 2016 |
| C/-patrick Fallon, Level 2, 124 Vincent Street, Auckland, 1010 | Registered & physical | 30 Mar 2012 - 09 Aug 2013 |
| C/-belinda Shirkey, Level 2, 124 Vincent Street, Auckland | Physical & registered | 20 Oct 2008 - 30 Mar 2012 |
| Level 17, 48 Emily Place, Auckland | Registered & physical | 15 Feb 2008 - 20 Oct 2008 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
June
Financial report filing month
13 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel Money Holdings Pty Limited Other (Other) |
South Brisbane Queensland 4101 |
15 Feb 2008 - current |
Ultimate Holding Company
| Effective Date | 05 Sep 2017 |
| Name | Flight Centre Travel Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 3377188 |
| Country of origin | AU |
Location
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