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General information

Travel Productions Limited

Type: NZ Limited Company (Ltd)
9429038547904
New Zealand Business Number
661323
Company Number
Registered
Company Status

Travel Productions Limited (NZBN 9429038547904) was registered on 19 Dec 1994. 4 addresses are currently in use by the company: 41 Brown Street, Ponsonby, Auckland, 1021 (type: registered, service). Level 1, 14 Penrose Road, Penrose, Auckland had been their registered address, until 18 Aug 2014. 30000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Davey, Richard Mark (an individual) located at Epsom, Auckland. When considering the second group, a total of 2 shareholders hold 99.99 per cent of all shares (exactly 29998 shares); it includes
Davey, Karena Joan (an individual) - located at Epsom, Auckland,
Davey, Richard Mark (an individual) - located at Epsom, Auckland. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Davey, Karena Joan, located at Epsom, Auckland (an individual). Our information was updated on 22 May 2025.

Current address Type Used since
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered & service 18 Aug 2014
41 Brown Street, Ponsonby, Auckland, 1021 Registered & service 22 Mar 2023
Last updated:
Directors
Name and Address Role Period
Richard Mark Davey
Epsom, Auckland, 1023
Address used since 18 Mar 2010
Director 19 Dec 1994 - current
Addresses
Previous address Type Period
Level 1, 14 Penrose Road, Penrose, Auckland Registered & physical 09 Mar 2005 - 18 Aug 2014
248 Mt Wellington Highway, Mt Wellington, Auckland Registered & physical 02 Sep 2003 - 09 Mar 2005
C & A's, 108 Swanson Road, Henderson, Auckland Registered 15 Mar 2001 - 02 Sep 2003
8 Montel Avenue, Henderson, Auckland Physical 16 Jan 1997 - 16 Jan 1997
C & A's Chartered Accountants, 108 Swanson Road, Henderson, Auckland Physical 16 Jan 1997 - 16 Jan 1997
8 Montel Avenue, Henderson, Auckland Registered 16 Jan 1997 - 15 Mar 2001
C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland Physical 16 Jan 1997 - 02 Sep 2003
Suite 4, 5th Floor Albert Plaza, 87-89 Albert Street, Auckland Registered & physical 02 Jun 1995 - 16 Jan 1997
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davey, Richard Mark
Individual 		Epsom
Auckland
 19 Dec 1994 - current
Shares Allocation #2 Number of Shares: 29998
Shareholder Name Address Period
Davey, Karena Joan
Individual 		Epsom
Auckland
 19 Dec 1994 - current
Davey, Richard Mark
Individual 		Epsom
Auckland
 19 Dec 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davey, Karena Joan
Individual 		Epsom
Auckland
 19 Dec 1994 - current
Location
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