General information
Travel Industry Services Limited
Type: NZ Limited Company (Ltd)9429038267581
New Zealand Business Number
819827
Company Number
Registered
Company Status
Travel Industry Services Limited (issued an NZ business number of 9429038267581) was started on 05 Aug 1996. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 24 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Travel Marketing Limited (an entity) located at Albany postcode 0632. The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 24 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donal Patrick Mcdenis O'sullivan
Omaha, 0986
Address used since 09 Jul 2024
Torbay, Auckland, 0630
Address used since 26 Jul 2021 |
Director | 05 Aug 1996 - current |
|
Donal O'sullivan
Torbay, Auckland, 0630
Address used since 26 Jul 2021
Coatesville, Rodney, 0793
Address used since 15 Jul 2015 |
Director | 05 Aug 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 26 Jul 2016 - 24 Jul 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 23 Jul 2009 - 26 Jul 2016 |
| 17c Corinthian Drive, Albany | Physical | 23 Jul 2009 - 26 Jul 2016 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 01 Jun 2005 - 23 Jul 2009 |
| C/- Prince & Partners, 222 Main Rd, Albany, North Harbour | Physical | 17 Jul 2002 - 01 Jun 2005 |
| 414 Lake Road, Takapuna | Registered | 31 Jul 2000 - 01 Jun 2005 |
| Tony Weber (chartered Accountant), 11th Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland | Registered | 11 Apr 2000 - 31 Jul 2000 |
| Tony Weber (chartered Accountant), 11th Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland | Registered | 25 Jul 1998 - 11 Apr 2000 |
| 3rd Floor- Tasman Building, 16-22 Anzac Ave, Auckland | Physical | 25 Jul 1998 - 17 Jul 2002 |
| Tony Weber (chartered Accountant), 11th Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland | Physical | 25 Jul 1998 - 25 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel Marketing Limited Shareholder NZBN: 9429040479927 Entity (NZ Limited Company) |
Albany 0632 |
26 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel Marketing Limited Other |
17c Corinthian Drive Albany, Auckland |
05 Aug 1996 - 26 Jul 2021 |
Location
Companies nearby
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Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |