Voyager Group Limited, a registered company, was registered on 21 Feb 2001. 9429000106238 is the business number it was issued. "Luggage wholesaling" (ANZSIC F373940) is how the company has been categorised. The company has been run by 5 directors: Kerryn Ann Best - an active director whose contract started on 02 Mar 2001,
Lance John Best - an active director whose contract started on 02 Mar 2001,
Lynley Margaret Hall - an inactive director whose contract started on 21 Feb 2001 and was terminated on 25 Aug 2017,
Peter William Hall - an inactive director whose contract started on 21 Feb 2001 and was terminated on 25 Aug 2017,
Ross Peter Harris - an inactive director whose contract started on 21 Feb 2001 and was terminated on 02 Mar 2001.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 13 Mclean Street, Tauranga, 3110 (registered address),
13 Mclean Street, Tauranga, 3110 (physical address),
13 Mclean Street, Tauranga, 3110 (service address),
25 Cypress Street, Judea, Tauranga, 3110 (delivery address) among others.
Voyager Group Limited had been using 13 Mclean Street, Tauranga as their registered address up until 08 Sep 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 23 Jun 2008 to 17 Oct 2014 they were called The Voyager Group Nz Limited, from 21 Feb 2001 to 23 Jun 2008 they were called Luggage Unlimited Limited.
A total of 40000 shares are allocated to 5 shareholders (2 groups). The first group includes 36000 shares (90 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 4000 shares (10 per cent).
Principal place of activity
25 Cypress Street, Judea, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Oct 2005 to 08 Sep 2020
Address #2: C/- Young Read Woudberg, Cnr Cameron Road & Wharf Street,, Tauranga
Physical & registered address used from 21 Feb 2001 to 09 Oct 2005
Basic Financial info
Total number of Shares: 40000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 36000 | |||
Individual | Best, Kerryn Ann |
Tauranga |
21 Feb 2001 - |
Individual | Attwood, Michael Major |
Level 1, 41 Monmouth Street Tauranga 3110 New Zealand |
14 Feb 2006 - |
Individual | Best, Lance John |
Tauranga |
21 Feb 2001 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Best, Lance John |
Tauranga |
21 Feb 2001 - |
Individual | Best, Kerryn Ann |
Tauranga |
21 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
21 Feb 2001 - 06 Sep 2017 | |
Individual | Cronin, John Michael |
Bethlehem Tauranga |
21 Feb 2001 - 14 Feb 2006 |
Individual | Hall, Lynley Margaret |
Taruanga |
21 Feb 2001 - 06 Sep 2017 |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
21 Feb 2001 - 06 Sep 2017 | |
Individual | Hall, Peter William |
Tauranga |
21 Feb 2001 - 06 Sep 2017 |
Kerryn Ann Best - Director
Appointment date: 02 Mar 2001
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 May 2016
Lance John Best - Director
Appointment date: 02 Mar 2001
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 May 2016
Lynley Margaret Hall - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 25 Aug 2017
Address: Te Puna, Tauranga, 3011 New Zealand
Address used since 01 May 2016
Peter William Hall - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 25 Aug 2017
Address: Tauranga, Tauranga, 3011 New Zealand
Address used since 01 May 2016
Ross Peter Harris - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 02 Mar 2001
Address: Tauranga,
Address used since 21 Feb 2001
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