Rotorua Travel 2018 Limited was started on 14 Jun 2016 and issued an NZ business identifier of 9429042397328. This registered LTD company has been supervised by 3 directors: Andrew Roy Burnett - an active director whose contract began on 01 Jun 2018,
Shelley Treherne Burnett - an active director whose contract began on 01 Jun 2018,
Colin Graham Hardie - an inactive director whose contract began on 14 Jun 2016 and was terminated on 31 May 2018.
As stated in our data (updated on 17 May 2024), the company registered 1 address: 657 Corbett Road, Rd 1, Ngakuru, 3077 (category: registered, physical).
Until 08 Nov 2022, Rotorua Travel 2018 Limited had been using 43 Tallyho Street, Rotorua, Rotorua as their registered address.
BizDb identified other names used by the company: from 08 Jun 2016 to 19 Jun 2018 they were named Vw Spares and Services Rotorua Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Burnett, Andrew Roy (a director) located at Rd 1, Ngakuru postcode 3077.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Burnett, Shelley Treherne - located at Rd 1, Ngakuru. Rotorua Travel 2018 Limited has been classified as "Travel agency service" (ANZSIC N722060).
Previous addresses
Address: 43 Tallyho Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 17 Oct 2018 to 08 Nov 2022
Address: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 10 Jan 2018 to 17 Oct 2018
Address: 46 Riri Street, Mangakakahi, Rotorua, 3015 New Zealand
Registered address used from 14 Jun 2016 to 10 Jan 2018
Address: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 14 Jun 2016 to 17 Oct 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Burnett, Andrew Roy |
Rd 1 Ngakuru 3077 New Zealand |
09 Jul 2018 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Burnett, Shelley Treherne |
Rd 1 Ngakuru 3077 New Zealand |
11 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Burnett, Shelley Treherue |
Rd 1 Ngakuru 3077 New Zealand |
09 Jul 2018 - 11 Jul 2018 |
Individual | Hardie, Colin Graham |
Mangakakahi Rotorua 3015 New Zealand |
14 Jun 2016 - 09 Jul 2018 |
Andrew Roy Burnett - Director
Appointment date: 01 Jun 2018
Address: Rd 1, Ngakuru, 3077 New Zealand
Address used since 01 Jun 2018
Shelley Treherne Burnett - Director
Appointment date: 01 Jun 2018
Address: Rd 1, Ngakuru, 3077 New Zealand
Address used since 01 Jun 2018
Colin Graham Hardie - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 31 May 2018
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 14 Jun 2016
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