Traviss Design Limited
Type: NZ Limited Company (Ltd)Traviss Design Limited (issued a New Zealand Business Number of 9429030507890) was started on 20 Sep 2012. 5 addresess are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: postal, office). 200 School Road, Rd 1, Waimauku had been their registered address, up to 02 Jun 2017. Traviss Design Limited used other names, namely: Traviss Design (Russia) Limited from 19 Oct 2015 to 15 May 2017, Aquamarine Projects Limited (18 Sep 2012 to 19 Oct 2015). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Traviss, Nicholas Kent (a director) located at Rd 1, Waimauku postcode 0881. "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued Traviss Design Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 02 Jun 2017 |
| Level 4, 4 Graham Street, Auckland, 1010 | Postal & office & delivery | 09 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Kent Traviss
Rd 1, Waimauku, 0881
Address used since 28 May 2015 |
Director | 20 Sep 2012 - current |
|
Andrew Evan Hearn
Toronto, Ontario, M6R 2J3
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 01 Dec 2014 |
| 200 School Road , Waimauku , Waimauku , 0881 |
| Previous address | Type | Period |
|---|---|---|
| 200 School Road, Rd 1, Waimauku, 0881 | Registered & physical | 08 Jun 2015 - 02 Jun 2017 |
| 467 Oaia Road, Rd 1, Waimauku, 0881 | Registered & physical | 14 Apr 2015 - 08 Jun 2015 |
| 200 School Road, Rd 1, Waimauku, 0881 | Physical & registered | 13 Mar 2015 - 14 Apr 2015 |
| Level 4 Swanson House,, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 27 Nov 2013 - 13 Mar 2015 |
| 21a Jervois Road, Ponsonby, Auckland, 1144 | Registered & physical | 20 Sep 2012 - 27 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Traviss, Nicholas Kent Director |
Rd 1 Waimauku 0881 |
20 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hearn, Andrew Evan Individual |
Rd 1 Waimauku 0881 |
20 Sep 2012 - 21 Jan 2015 |
|
Arnold, Kay Ellen Individual |
Rd 1 Waimauku 0881 |
20 Sep 2012 - 09 Mar 2015 |
|
Traviss, Elizabeth Annabelle Individual |
Rd 1 Waimauku 0881 |
24 Mar 2015 - 07 Jul 2015 |
|
Andrew Evan Hearn Director |
Rd 1 Waimauku 0881 |
20 Sep 2012 - 21 Jan 2015 |
Ultimate Holding Company
| Effective Date | 02 Aug 2015 |
| Name | Aquamarine Projects Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1197618 |
| Country of origin | NZ |
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