General information

Travel Encounters Limited

Type: NZ Limited Company (Ltd)
9429034855089
New Zealand Business Number
1616868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090468464
GST Number
N722060 - Travel Agency Service N722035 - Tour Arranging And Assembling
Industry classification codes with description

Travel Encounters Limited (New Zealand Business Number 9429034855089) was incorporated on 11 Apr 2005. 6 addresess are currently in use by the company: Po Box 25254, St Heliers, Auckland, 1740 (type: postal, registered). 108 Esperance Road, Glendowie, Auckland had been their physical address, up until 04 May 2022. Travel Encounters Limited used more names, namely: Domus Furniture Limited from 11 Apr 2005 to 28 Jul 2010. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 822 shares (82.2 per cent of shares), namely:
Cox, Marian (an individual) located at Meadowbank, Auckland postcode 1072,
Fountain, Marc Wynard (an individual) located at Mangere Bridge, Auckland postcode 2022,
Cox, Peter (an individual) located at Meadowbank, Auckland postcode 1072. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cox, Peter, located at Meadowbank, Auckland (an individual). "Travel agency service" (business classification N722060) is the category the ABS issued Travel Encounters Limited. Our database was updated on 29 May 2025.

Current address Type Used since
150f Gowing Drive, Meadowbank, Auckland, 1072 Delivery & postal & office 26 Apr 2022
150f Gowing Drive, Meadowbank, Auckland, 1072 Registered & physical & service 04 May 2022
Po Box 25254, St Heliers, Auckland, 1740 Postal 24 Apr 2023
Contact info
64 9 2128757
Phone (Phone)
info@travelencounters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@travelencounters.co.nz
Email
www.holylandencounters.co.nz
Website
www.golfencounters.co.nz
Website
www.travelencounters.co.nz
Website
Directors
Name and Address Role Period
Peter Cox
Meadowbank, Auckland, 1072
Address used since 26 Apr 2022
Glendowie, Auckland, 1071
Address used since 22 Apr 2014
Director 11 Apr 2005 - current
Eugene De Villiers
Howick, Manukau, 2014
Address used since 07 Feb 2011
Director 29 Jul 2010 - 12 Jun 2011
Richard C. Director 29 Jul 2010 - 12 Jun 2011
Addresses
Principal place of activity
150f Gowing Drive , Meadowbank , Auckland , 1072
Previous address Type Period
108 Esperance Road, Glendowie, Auckland, 1071 Physical 08 Nov 2006 - 04 May 2022
108 Esperance Road, Glendowie, Auckland, 1071 Registered 30 Mar 2006 - 04 May 2022
10 Brigade Road, Airport Oaks, Auckland Registered 11 Apr 2005 - 30 Mar 2006
10 Brigade Road, Airport Oaks, Auckland Physical 11 Apr 2005 - 08 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 822
Shareholder Name Address Period
Cox, Marian
Individual
Meadowbank
Auckland
1072
29 Jul 2010 - current
Fountain, Marc Wynard
Individual
Mangere Bridge
Auckland
2022
29 Jul 2010 - current
Cox, Peter
Individual
Meadowbank
Auckland
1072
11 Apr 2005 - current
Shares Allocation #2 Number of Shares: 177
Shareholder Name Address Period
Croft-baker, Jean
Individual
11 Apr 2005 - current
Croft-baker, Richard Charles
Individual
29 Jul 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cox, Peter
Individual
Meadowbank
Auckland
1072
11 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Mills, Mark Scott
Individual
Guildhall Chambers Neath
South Wales, United Kingdom
11 Apr 2005 - 28 Jul 2010
Mcerlane, Lisle Antony
Individual
2-6 Gilmer Terrace
Wellington
6000
29 Jul 2010 - 14 Oct 2011
De Villiers, Eugene
Individual
Howick
Manukau
2014
29 Jul 2010 - 14 Oct 2011
Hawker, Allan Peter James
Individual
Mangere Bridge
Auckland
11 Apr 2005 - 27 Jun 2010
De Villiers, Marcelle
Individual
Howick
Manukau
2014
29 Jul 2010 - 14 Oct 2011
Location
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