Company Details
NZBN:
9429031099530
Business Name:
Registration Date:
Entity Status:
Removed
Business Type:
Overseas Non-ASIC Company (HK) 
Australian Business Number:
No ABN
Ultimate Holding Company:
No
Industry Classification:
Trading Name(s):
Trading Area(s):
Registered Address:
Level 14,
19 Victoria Street West
Auckland
NZ 1010
19 Victoria Street West
Auckland
NZ 1010
Address for Service:
Level 14,
19 Victoria Street West
Auckland
NZ 1010
19 Victoria Street West
Auckland
NZ 1010
Office Address:
Level 14,
19 Victoria Street West
Auckland
NZ 1010
19 Victoria Street West
Auckland
NZ 1010
Annual Return Filing Month:
Financial Reporting Act Reporting Month:
Constitution Filed:
Yes
Last Update:
26 Mar 2025
Google Map
Registered Address:
Level 14,, 19 Victoria Street West, Auckland, NZ 1010
Contact Information
Phone Number(s):
Web Site(s):
Email Address(es):
Directors Details
Wai Loon WAN
Appointed on 01 Nov 2013
Flat B, 12/f St George Apartments, 81 Waterloo Road
Ho Man Tin
Kowloon
HK
Ho Man Tin
Kowloon
HK
Cameron Michael HUME
Appointed on 27 Jun 2016
No. 4128, Fu Li Wan Villa, Wan Yuan Road
Dian Shan Hu Town
Kun Shan
CN
Dian Shan Hu Town
Kun Shan
CN
Sharon PARKINSON
Appointed on 12 May 2011
Level 14,
19 Victoria Street West
Auckland
NZ 1010
19 Victoria Street West
Auckland
NZ 1010
Previous Directors
Peter Brian RUSSELL
Appointed on 12 May 2011 Ceased on 09 Oct 2012
Dyneley House
Camden Park
Tunbridge Wells, Kent
GB TN2 5AA
Camden Park
Tunbridge Wells, Kent
GB TN2 5AA
Suzanne Louise JOHNSTON
Appointed on 12 May 2011 Ceased on 27 Feb 2014
62 Bourneys Manor Close
Willingham, Cambridge
GB CB24 5GX
Willingham, Cambridge
GB CB24 5GX
Philip David HANSON
Appointed on 09 Oct 2012 Ceased on 04 Dec 2015
The Cottage
Chantry Lane
York, North Yorkshire
GB YO23 2QF
Chantry Lane
York, North Yorkshire
GB YO23 2QF
Harnesh SINGH
Appointed on 28 Feb 2014 Ceased on 04 Dec 2015
8 Peterhouse Close
Peterborough
GB PE3 6EN
Peterborough
GB PE3 6EN
Sundeep KAUR
Appointed on 04 Dec 2015 Ceased on 05 Sep 2016
5b Edge Hill
London
GB SW19 4LR
London
GB SW19 4LR
Sean Enrico CORNWELL
Appointed on 04 Dec 2015 Ceased on 15 Dec 2016
Flat 9
29-31 St John's Mews
London
GB WC1N 2NJ
29-31 St John's Mews
London
GB WC1N 2NJ
Daryl Peter Thomas NORMAN
Appointed on 27 Jun 2016 Ceased on 03 Oct 2019
10 St Clare Road
Colchester, Essex
GB CO3 3SZ
Colchester, Essex
GB CO3 3SZ
Siu Kin YEUNG
Appointed on 27 Jun 2016 Ceased on 09 Jan 2018
Room 2814, Kai King Lau, Cho Yiu Chuen, Kwai Chung
New Territories
Hong Kong
HK
New Territories
Hong Kong
HK
Nicholas Benjamin CERISE
Appointed on 08 Nov 2017 Ceased on 19 Sep 2018
204 Adams Street
Denver, Co
US 80206
Denver, Co
US 80206
James Alan COPE
Appointed on 11 Dec 2018 Ceased on 22 Apr 2020
3 Powerscroft Road
London
GB E5 0PU
London
GB E5 0PU
Lisa Elizabeth CHITTY
Appointed on 03 Oct 2019 Ceased on 17 Mar 2022
The Old Mill, Station Road
Buxted Uckfield
East Sussex
GB TN22 4DP
Buxted Uckfield
East Sussex
GB TN22 4DP
Ownership (Shareholding)
Total Number of Shares
0
Extensive Shareholding
No
No Data
Previous Owners (Shareholders)
No Data
Comments
This is not the official website of TRAVELEX CARD SERVICES LIMITED, and no support services are provided here.
No comment
Registered On 12 May 2011
Similar Names
Data disclaimer
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