Off The Beaten Track Limited

Off The Beaten Track Limited was incorporated on 06 Dec 2012 and issued an NZBN of 9429030413108. The registered LTD company has been supervised by 2 directors: Roy Connell - an active director whose contract began on 06 Dec 2012,
Michele Connell - an active director whose contract began on 06 Dec 2012.
According to our information (last updated on 16 Apr 2024), the company registered 1 address: Private Bag 3123, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Until 16 May 2018, Off The Beaten Track Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address.
BizDb identified previous aliases for the company: from 05 Dec 2012 to 17 Jun 2016 they were called Classic Hospitality Limited.
A total of 120 shares are allocated to 2 groups (6 shareholders in total). In the first group, 60 shares are held by 3 entities, namely:
Wiltshire, John (an individual) located at Hillcrest, Hamilton postcode 3216,
Connell, Michele (a director) located at Rd 1, Cambridge postcode 3493,
Connell, Ian (an individual) located at Hamilton East, Hamilton postcode 3216.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 60 shares) and includes
Hunter, Fiona - located at Cambridge, Cambridge,
Wiltshire, John - located at Hillcrest, Hamilton,
Connell, Roy - located at Rd1, Cambridge. Off The Beaten Track Limited was categorised as "Booking service (passenger transport and/or accommodation)" (business classification N722010).

Principal place of activity

10 Bisley Road, Enderley, Hamilton, 3214 New Zealand

Previous addresses

Address #1: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Nov 2014 to 16 May 2018

Address #2: 190 Thames Street, Morrinsville, Morrinsville, 3340 New Zealand

Physical address used from 11 Aug 2014 to 19 Nov 2014

Address #3: 190 Thames Street, Morrinsville, 3340 New Zealand

Registered address used from 21 May 2014 to 19 Nov 2014

Address #4: 190 Thames Street, Morrinsville, 3340 New Zealand

Registered address used from 06 Dec 2012 to 21 May 2014

Address #5: 190 Thames Street, Morrinsville, 3340 New Zealand

Physical address used from 06 Dec 2012 to 11 Aug 2014

Previous Shareholders

Roy Connell - Director

Appointment date: 06 Dec 2012

Michele Connell - Director

Appointment date: 06 Dec 2012