General information
Travel Accounting Limited
Type: NZ Limited Company (Ltd)9429032976786
New Zealand Business Number
2076824
Company Number
Registered
Company Status
Travel Accounting Limited (issued an NZBN of 9429032976786) was incorporated on 18 Dec 2007. 8 addresess are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, service). 39 Maungawhau Road, Epsom, Auckland had been their registered address, up until 20 Jan 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Oneteam Chartered Accountants Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Maungawhau Rd, Epsom, Auckland | Other (Address For Share Register) | 18 Dec 2007 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Jan 2017 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Apr 2018 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & service | 13 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manoj Vagh
Lynfield, Auckland, 1042
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Raymond Goh
Flat Bush, Auckland, 2019
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Paul Davies
Newmarket, Auckland, 1023
Address used since 04 Apr 2018
Epsom, Auckland, 1023
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 06 May 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & service | 13 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 39 Maungawhau Road, Epsom, Auckland, 1023 | Registered & physical | 18 Dec 2007 - 20 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oneteam Chartered Accountants Limited Shareholder NZBN: 9429036947218 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Paul Individual |
Newmarket Auckland 1023 |
18 Dec 2007 - 05 Jul 2022 |
Location
Companies nearby
 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |