General information
Travel By Design Limited
Type: NZ Limited Company (Ltd)9429040285016
New Zealand Business Number
150804
Company Number
Registered
Company Status
Travel By Design Limited (issued an NZ business number of 9429040285016) was incorporated on 02 Apr 1982. 4 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: office, postal). 112 Kitchener Road, Milford, Auckland had been their registered address, up to 09 Jan 2019. Travel By Design Limited used other aliases, namely: Tours and Travel (Milford) Limited from 02 Apr 1982 to 27 Feb 1992. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100% of shares), namely:
Khor, Carolyn Jo-Anne (an individual) located at Mairangi Bay, Auckland postcode 0630. Businesscheck's database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 09 Jan 2019 |
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Office | 02 Apr 2019 |
| Po Box 31424, Milford, Auckland, 0741 | Postal | 02 Apr 2019 |
Contact info
64 21 505554
Phone (Phone)
joanne.khor@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Jo-anne Khor
Takapuna, Auckland, 0622
Address used since 03 Apr 2024
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2021
Takapuna, Auckland, 0622
Address used since 18 Apr 2016
Takapuna, Auckland, 0622
Address used since 18 Jun 2019 |
Director | 27 Nov 1991 - current |
|
Larry John Smith
Remuera, Auckland 6,
Address used since 27 Nov 1991 |
Director | 27 Nov 1991 - 31 Oct 2012 |
Addresses
Principal place of activity
| Level 2, 18 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 17 Apr 2012 - 09 Jan 2019 |
| C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford | Registered | 27 Nov 1995 - 17 Apr 2012 |
| 2nd Floor Asda Plaza One, Fred Thomas Drive, Takapuna, Auckland | Registered | 27 Nov 1995 - 27 Nov 1995 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 166 Kitchener Road, Milford, Auckland | Physical | 17 Feb 1992 - 17 Apr 2012 |
| 3rd Floor, Southpac Tower, 45 Queen St, Auckland | Registered | 31 Oct 1991 - 27 Nov 1995 |
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Khor, Carolyn Jo-anne Individual |
Mairangi Bay Auckland 0630 |
02 Apr 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Larry John Individual |
Remuera Auckland 6 |
02 Apr 1982 - 06 Nov 2012 |
Location
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