Travel & Co Limited
Type: NZ Limited Company (Ltd)Travel & Co Limited (issued an NZ business number of 9429042184959) was incorporated on 12 Feb 2016. 7 addresess are currently in use by the company: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit C4, 63 Apollo Drive, Rosedale, Auckland had been their service address, up until 10 Jan 2024. Travel & Co Limited used more aliases, namely: Dfs Travel Limited from 09 Mar 2016 to 03 Apr 2017, Lumazo Travel Limited (11 Feb 2016 to 09 Mar 2016). 400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400000 shares (100 per cent of shares), namely:
Ruby Cove Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued Travel & Co Limited. Businesscheck's database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 305171, Triton Plaza, Auckland, 0757 | Postal | 28 Sep 2021 |
| Unit 3 265 Albany Highway, Rosedale, Auckland, 0632 | Registered & physical & service | 06 Oct 2021 |
| Unit C, 63 Apollo Drive, Rosedale, Auckland, 0632 | Delivery & office | 26 Sep 2023 |
| Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & service | 10 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheree Anne Macready
Rothesay Bay, Auckland, 0630
Address used since 22 Dec 2023
Murrays Bay, Auckland, 0630
Address used since 28 Sep 2021
Campbells Bay, Auckland, 0630
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - current |
|
Robert Napier Macready
Rothesay Bay, Auckland, 0630
Address used since 22 Dec 2023
Murrays Bay, Auckland, 0630
Address used since 28 Sep 2021
Campbells Bay, Auckland, 0630
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - current |
| Type | Used since | |
|---|---|---|
| Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & service | 10 Jan 2024 |
| 7c Antares Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 | Service & registered | 04 Oct 2023 - 10 Jan 2024 |
| 7c Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 02 Oct 2017 - 06 Oct 2021 |
| 39a Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 28 Apr 2016 - 02 Oct 2017 |
| Unit H2, 5 Orbit Drive, Albany, Auckland, 0632 | Physical & registered | 12 Feb 2016 - 28 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruby Cove Holdings Limited Shareholder NZBN: 9429032170542 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
12 Feb 2016 - current |
Ultimate Holding Company
| Name | Ruby Cove Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2278007 |
| Country of origin | NZ |
| Address |
39a Apollo Drive Rosedale Auckland 0632 |
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