TRAVELEX FINANCIAL SERVICES NZ LIMITED
TRAVELEX FINANCIAL SERVICES NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032062953, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 October 1982 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for TRAVELEX FINANCIAL SERVICES NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for TRAVELEX FINANCIAL SERVICES NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Travelex Acquisitionco Limited, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Travelex Acquisitionco Limited | 100% | New Zealand Companies Office |
Officers
4
Four officers are currently on record for TRAVELEX FINANCIAL SERVICES NZ LIMITED, filed with New Zealand Companies Office. Darren BROWN (appointed 2011-11-07), Matthew LEWIS (appointed 2015-11-02), James BIRCH (appointed 2018-11-13) and Adam Nezval (appointed 2025-02-06) all serve as Director.
The register reports 33 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at TRAVELEX FINANCIAL SERVICES NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TRAVELEX FINANCIAL SERVICES NZ LIMITED sits 1 level below its ultimate parent, FINABLR LIMITED, registered in United Arab Emirates. The full chain up to FINABLR LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRAVELEX FINANCIAL SERVICES NZ LIMITED's own shareholder record.
FINABLR LIMITED
United Arab Emirates
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Frequently Asked Questions
Who owns TRAVELEX FINANCIAL SERVICES NZ LIMITED?
One shareholder is currently on record for TRAVELEX FINANCIAL SERVICES NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Travelex Acquisitionco Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRAVELEX FINANCIAL SERVICES NZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRAVELEX FINANCIAL SERVICES NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRAVELEX FINANCIAL SERVICES NZ LIMITED have on record?
1 shareholder is shown on record for TRAVELEX FINANCIAL SERVICES NZ LIMITED.
What is TRAVELEX FINANCIAL SERVICES NZ LIMITED's company registration number?
TRAVELEX FINANCIAL SERVICES NZ LIMITED's registration number is 9429032062953, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TRAVELEX FINANCIAL SERVICES NZ LIMITED still an active company?
TRAVELEX FINANCIAL SERVICES NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was TRAVELEX FINANCIAL SERVICES NZ LIMITED incorporated?
TRAVELEX FINANCIAL SERVICES NZ LIMITED was incorporated on 27 October 1982, according to New Zealand Companies Office.
What is TRAVELEX FINANCIAL SERVICES NZ LIMITED's registered address?
The registered address on file for TRAVELEX FINANCIAL SERVICES NZ LIMITED is Auckland, New Zealand.
What legal structure is TRAVELEX FINANCIAL SERVICES NZ LIMITED registered as?
TRAVELEX FINANCIAL SERVICES NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TRAVELEX FINANCIAL SERVICES NZ LIMITED?
Four officers are currently on record for TRAVELEX FINANCIAL SERVICES NZ LIMITED, filed with New Zealand Companies Office. Darren BROWN (appointed 2011-11-07), Matthew LEWIS (appointed 2015-11-02), James BIRCH (appointed 2018-11-13) and Adam Nezval (appointed 2025-02-06) all serve as Director. Management authority at TRAVELEX FINANCIAL SERVICES NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRAVELEX FINANCIAL SERVICES NZ LIMITED have a parent company or subsidiaries?
TRAVELEX FINANCIAL SERVICES NZ LIMITED sits 1 level below its ultimate parent, FINABLR LIMITED, registered in United Arab Emirates.
Can Zavia monitor changes to TRAVELEX FINANCIAL SERVICES NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TRAVELEX FINANCIAL SERVICES NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRAVELEX FINANCIAL SERVICES NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TRAVELEX FINANCIAL SERVICES NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.