Travelme Limited
Type: NZ Limited Company (Ltd)Travelme Limited (New Zealand Business Number 9429034186046) was launched on 04 Apr 2006. 5 addresess are currently in use by the company: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (type: registered, physical). Suite 1, 14 Burleigh Street, Grafton, Auckland had been their physical address, up to 13 Apr 2022. Travelme Limited used more names, namely: Fiji and South Pacific Specialists Limited from 04 Apr 2006 to 29 Sep 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Our World Limited (an entity) located at Grafton, Auckland postcode 1023. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued to Travelme Limited. Our data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 | Office & delivery | 02 Apr 2019 |
| Po Box 8032, Symonds Street, Auckland, 1150 | Postal | 02 Apr 2019 |
| Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 | Registered & physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Felderhof
Orakei, Auckland, 1071
Address used since 02 Apr 2016 |
Director | 04 Apr 2006 - current |
| Suite 1, 14 Burleigh Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 | Physical & registered | 05 May 2014 - 13 Apr 2022 |
| 84 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 11 Apr 2011 - 05 May 2014 |
| 3/23 Coates Ave, Orakei, Auckland | Registered & physical | 22 Jan 2007 - 11 Apr 2011 |
| 6 Winslow Place, Levin | Physical & registered | 02 Nov 2006 - 22 Jan 2007 |
| 3/103 Tamaki Drive, Mission Bay, Auckland | Registered & physical | 04 Apr 2006 - 02 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Our World Limited Shareholder NZBN: 9429033870038 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
01 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R J Future Investments Limited Shareholder NZBN: 9429038267642 Company Number: 819658 Entity |
04 Apr 2006 - 01 Jul 2014 | |
|
R J Future Investments Limited Shareholder NZBN: 9429038267642 Company Number: 819658 Entity |
04 Apr 2006 - 01 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Our World Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1865213 |
| Country of origin | NZ |
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