Travel Point NZ Limited
Type: NZ Limited Company (Ltd)Travel Point Nz Limited (issued a New Zealand Business Number of 9429034692820) was registered on 21 Jun 2005. 4 addresses are in use by the company: 521-Sandringham Road, Sandringham 1025, Auckland, 1025 (type: physical, service). 521-Sandrimgham Road, Sandringham 1025, Auckland had been their physical address, up until 29 Apr 2015. Travel Point Nz Limited used more aliases, namely: Panworld Travel Centre Limited from 21 Jun 2005 to 28 Mar 2013. 50000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (4% of shares), namely:
Sharma, Deepak (an individual) located at The Gardens, Manukau, Auckland. In the second group, a total of 3 shareholders hold 96% of all shares (exactly 48000 shares); it includes
Sharma, Deepak (an individual) - located at The Gardens, Manukau, Auckland,
Bhasin, Nidhi Rajpal (an individual) - located at The Gardens, Manukau,
Tal 30 Limited (an entity) - located at Albany, Auckland. Businesscheck's information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 521 Sandringham Road, Sandringham, Auckland, 1025 | Registered | 23 Feb 2010 |
| 521-sandringham Road, Sandringham 1025, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Mar 2010 |
| 521-sandringham Road, Sandringham 1025, Auckland, 1025 | Physical & service | 29 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mohammad Tauqir Khan
Mt Eden, Auckland, 1024
Address used since 01 Apr 2016 |
Director | 21 Jun 2005 - current |
|
Deepak Sharma
The Gardens, Manukau, Auckland, 2105
Address used since 01 Apr 2016 |
Director | 16 Feb 2010 - current |
|
Brijesh Sethi
Mt Roskill, Auckland, 1041
Address used since 01 Apr 2016 |
Director | 16 Feb 2010 - 15 Feb 2019 |
|
Mrs Shugfta Khan
Onehunga. Auckland,
Address used since 21 Jun 2005 |
Director | 21 Jun 2005 - 16 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| 521-sandrimgham Road, Sandringham 1025, Auckland | Physical | 23 Feb 2010 - 29 Apr 2015 |
| 36 Stoddard Road, Mt Roskill, Auckland | Physical & registered | 21 Jun 2005 - 23 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Deepak Individual |
The Gardens Manukau, Auckland |
16 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Deepak Individual |
The Gardens Manukau, Auckland |
11 May 2010 - current |
|
Bhasin, Nidhi Rajpal Individual |
The Gardens Manukau 2105 |
09 Aug 2019 - current |
|
Tal 30 Limited Shareholder NZBN: 9429042140658 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
11 May 2010 - 18 Feb 2019 |
|
Bhasin, Nidhi Raypal Individual |
The Gardens Manukau |
11 May 2010 - 09 Aug 2019 |
|
Bhasin, Nidhi Raypal Individual |
The Gardens Manukau |
11 May 2010 - 09 Aug 2019 |
|
Sethi, Nivedita Individual |
Mt Roskill |
13 May 2010 - 18 Feb 2019 |
|
Sethi Family Trust Other |
28 Feb 2010 - 11 May 2010 | |
|
Bhasin, Nidhi Raypal Individual |
The Gardens Manukau |
11 May 2010 - 09 Aug 2019 |
|
Khan, Mrs Shugfta Individual |
Onehunga. Auckland |
21 Jun 2005 - 27 Jun 2010 |
|
Sethi Trustees Limited Shareholder NZBN: 9429042500360 Company Number: 6076570 Entity |
09 Nov 2018 - 18 Feb 2019 | |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
13 May 2010 - 09 Nov 2018 |
|
Sethi, Brijesh Individual |
Mt Roskill Auckland |
13 May 2010 - 18 Feb 2019 |
|
Sethi Trustees Limited Shareholder NZBN: 9429042500360 Company Number: 6076570 Entity |
Albany North Shore City 0632 |
09 Nov 2018 - 18 Feb 2019 |
|
Sethi, Brijesh Individual |
Mt Roskill Auckland |
13 May 2010 - 18 Feb 2019 |
|
Sethi, Nivedita Individual |
Mt Roskill |
13 May 2010 - 18 Feb 2019 |
|
Aery Family Trust Other |
28 Feb 2010 - 27 Jun 2010 | |
|
Sethi, Brijesh Individual |
Mt Roskill Auckland |
13 May 2010 - 18 Feb 2019 |
|
Sethi, Nivedita Individual |
Mt Roskill |
13 May 2010 - 18 Feb 2019 |
|
Khan, Mohammad Tauqir Individual |
Onehunga. Auckland |
21 Jun 2005 - 27 Jun 2010 |
|
Null - Sethi Family Trust Other |
28 Feb 2010 - 11 May 2010 | |
|
Null - Aery Family Trust Other |
28 Feb 2010 - 27 Jun 2010 | |
|
Sethi, Brijesh Individual |
Mt Roskill Auckland |
16 Feb 2010 - 18 Feb 2019 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
13 May 2010 - 09 Nov 2018 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
11 May 2010 - 18 Feb 2019 |
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