Travel Point NZ Limited
Type: NZ Limited Company (Ltd)Travel Point Nz Limited (issued a New Zealand Business Number of 9429034692820) was registered on 21 Jun 2005. 4 addresses are in use by the company: 521-Sandringham Road, Sandringham 1025, Auckland, 1025 (type: physical, service). 521-Sandrimgham Road, Sandringham 1025, Auckland had been their physical address, up until 29 Apr 2015. Travel Point Nz Limited used more aliases, namely: Panworld Travel Centre Limited from 21 Jun 2005 to 28 Mar 2013. 50000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 48000 shares (96% of shares), namely:
Tal 30 Limited (an entity) located at Albany, Auckland postcode 0632,
Bhasin, Nidhi Rajpal (an individual) located at The Gardens, Manukau postcode 2105,
Sharma, Deepak (an individual) located at The Gardens, Manukau, Auckland. In the second group, a total of 1 shareholder holds 4% of all shares (exactly 2000 shares); it includes
Sharma, Deepak (an individual) - located at The Gardens, Manukau, Auckland. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 521 Sandringham Road, Sandringham, Auckland, 1025 | Registered | 23 Feb 2010 |
| 521-sandringham Road, Sandringham 1025, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Mar 2010 |
| 521-sandringham Road, Sandringham 1025, Auckland, 1025 | Physical & service | 29 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mohammad Tauqir Khan
Mt Eden, Auckland, 1024
Address used since 01 Apr 2016 |
Director | 21 Jun 2005 - current |
|
Deepak Sharma
The Gardens, Manukau, Auckland, 2105
Address used since 01 Apr 2016 |
Director | 16 Feb 2010 - current |
|
Brijesh Sethi
Mt Roskill, Auckland, 1041
Address used since 01 Apr 2016 |
Director | 16 Feb 2010 - 15 Feb 2019 |
|
Mrs Shugfta Khan
Onehunga. Auckland,
Address used since 21 Jun 2005 |
Director | 21 Jun 2005 - 16 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| 521-sandrimgham Road, Sandringham 1025, Auckland | Physical | 23 Feb 2010 - 29 Apr 2015 |
| 36 Stoddard Road, Mt Roskill, Auckland | Physical & registered | 21 Jun 2005 - 23 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal 30 Limited Shareholder NZBN: 9429042140658 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Aug 2019 - current |
|
Bhasin, Nidhi Rajpal Individual |
The Gardens Manukau 2105 |
09 Aug 2019 - current |
|
Sharma, Deepak Individual |
The Gardens Manukau, Auckland |
11 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Deepak Individual |
The Gardens Manukau, Auckland |
16 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhasin, Nidhi Raypal Individual |
The Gardens Manukau |
11 May 2010 - 09 Aug 2019 |
|
Khan, Mrs Shugfta Individual |
Onehunga. Auckland |
21 Jun 2005 - 27 Jun 2010 |
|
Bhasin, Nidhi Raypal Individual |
The Gardens Manukau |
11 May 2010 - 09 Aug 2019 |
|
Sethi Family Trust Other |
28 Feb 2010 - 11 May 2010 | |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
11 May 2010 - 18 Feb 2019 |
|
Sethi, Nivedita Individual |
Mt Roskill |
13 May 2010 - 18 Feb 2019 |
|
Sethi Trustees Limited Shareholder NZBN: 9429042500360 Company Number: 6076570 Entity |
09 Nov 2018 - 18 Feb 2019 | |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
13 May 2010 - 09 Nov 2018 |
|
Sethi, Brijesh Individual |
Mt Roskill Auckland |
13 May 2010 - 18 Feb 2019 |
|
Sethi Trustees Limited Shareholder NZBN: 9429042500360 Company Number: 6076570 Entity |
Albany North Shore City 0632 |
09 Nov 2018 - 18 Feb 2019 |
|
Sethi, Brijesh Individual |
Mt Roskill Auckland |
13 May 2010 - 18 Feb 2019 |
|
Bhasin, Nidhi Raypal Individual |
The Gardens Manukau |
11 May 2010 - 09 Aug 2019 |
|
Sethi, Nivedita Individual |
Mt Roskill |
13 May 2010 - 18 Feb 2019 |
|
Aery Family Trust Other |
28 Feb 2010 - 27 Jun 2010 | |
|
Sethi, Brijesh Individual |
Mt Roskill Auckland |
13 May 2010 - 18 Feb 2019 |
|
Sethi, Nivedita Individual |
Mt Roskill |
13 May 2010 - 18 Feb 2019 |
|
Khan, Mohammad Tauqir Individual |
Onehunga. Auckland |
21 Jun 2005 - 27 Jun 2010 |
|
Null - Sethi Family Trust Other |
28 Feb 2010 - 11 May 2010 | |
|
Null - Aery Family Trust Other |
28 Feb 2010 - 27 Jun 2010 | |
|
Sethi, Brijesh Individual |
Mt Roskill Auckland |
16 Feb 2010 - 18 Feb 2019 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
13 May 2010 - 09 Nov 2018 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
11 May 2010 - 18 Feb 2019 |
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