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Rodney Travel Centre Limited

Type: NZ Limited Company (Ltd)
9429032117998
NZBN
112405
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
385a Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical address used since 20 Apr 2020

Rodney Travel Centre Limited, a registered company, was incorporated on 25 Sep 1981. 9429032117998 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was classified. This company has been managed by 2 directors: Alan Alexander Withrington - an active director whose contract started on 01 May 1992,
Jacqueline Dale Brooke - an inactive director whose contract started on 01 May 1992 and was terminated on 01 Nov 1997.
Updated on 09 Apr 2021, BizDb's data contains detailed information about 1 address: 385A Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Rodney Travel Centre Limited had been using 906/1 Hobson Street,, Auckland Central, Auckland as their physical address up until 20 Apr 2020.
A total of 7200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 7199 shares (99.99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Principal place of activity

385a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address: 906/1 Hobson Street,, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Feb 2019 to 20 Apr 2020

Address: 37 Telstar Place, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 02 Dec 1997 to 15 Feb 2019

Address: 31 Pupuke Road, Birkenhead, Auckland

Physical & registered address used from 02 Dec 1997 to 02 Dec 1997

Address: 155 Birkenhead Ave, Birkenhead, Auckland

Registered address used from 03 Jul 1995 to 02 Dec 1997

Address: 160 Redoubt Rd, Manukau

Registered address used from 15 Oct 1994 to 03 Jul 1995

Contact info
64 21 326562
Phone
alanwith@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7200

Annual return filing month: April

Annual return last filed: 24 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7199
Individual Alan Alexander Withrington Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jacqueline Dale Brooke Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Alan Alexander Withrington - Director

Appointment date: 01 May 1992

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 24 Apr 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 May 1992

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Feb 2019


Jacqueline Dale Brooke - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 01 Nov 1997

Address: Birkenhead,

Address used since 01 May 1992

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