Intrepid Travel New Zealand Limited, a registered company, was started on 06 Jul 2006. 9429034014462 is the number it was issued. "Travel good retailing" (business classification G425930) is how the company is classified. This company has been supervised by 6 directors: Darrell Wade - an active director whose contract started on 06 Jul 2006,
Geoff Manchester - an active director whose contract started on 06 Jul 2006,
James Thornton - an active director whose contract started on 12 Jun 2020,
Michael Burnett - an active director whose contract started on 12 Jun 2020,
Brett Ian Mitchell - an active director whose contract started on 19 Dec 2022.
Last updated on 28 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: Suite 1.02 - Gillies Ave Office Park, 27 Gillies Ave, Newmarket, Auckland, 1023 (registered address),
Suite 1.02 - Gillies Ave Office Park, 27 Gillies Ave, Newmarket, Auckland, 1023 (service address),
Level 7, 567 Collins Street, Melbourne, Victoria, 3000 (postal address),
Level 7, 567 Collins Street, Melbourne, Victoria, 3000 (office address) among others.
Intrepid Travel New Zealand Limited had been using Level 6, 130 Broadway, Newmarket, Auckland as their registered address up until 13 Sep 2023.
A single entity controls all company shares (exactly 100 shares) - 35007172456 - Intrepid Travel Pty Ltd - located at 1023, 567 Collins Street, Melbourne.
Principal place of activity
Level 7, 567 Collins Street, Melbourne, Victoria, 3000 Australia
Previous addresses
Address #1: Level 6, 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 03 Mar 2021 to 13 Sep 2023
Address #2: Level 6, 130 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 09 Feb 2021 to 03 Mar 2021
Address #3: Level 1, Suite 5, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Aug 2018 to 09 Feb 2021
Address #4: 24 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Aug 2014 to 07 Aug 2018
Address #5: Intrepid Travel, 24 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 09 Sep 2013 to 07 Aug 2014
Address #6: 24 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 29 Aug 2013 to 09 Sep 2013
Address #7: Level 6 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 29 Mar 2011 to 29 Aug 2013
Address #8: Level 6 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 29 Mar 2011 to 07 Aug 2014
Address #9: 296 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 29 Jan 2008 to 29 Mar 2011
Address #10: C/-gaze Burt, One Nelson Street, Auckland, New Zealand
Physical & registered address used from 06 Jul 2006 to 29 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: September
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 35007172456 - Intrepid Travel Pty Ltd |
567 Collins Street Melbourne 3000 Australia |
22 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Intrepid Travel Pty Ltd Shareholder NZBN: 9429035054542 Company Number: 1581690 |
06 Jul 2006 - 27 Jun 2010 | |
| Individual | Wade, Darrell |
Ivanhoe Victoria 3079, Australia |
06 Jul 2006 - 19 Jul 2010 |
| Entity | Intrepid Travel Pty Ltd Shareholder NZBN: 9429035054542 Company Number: 1581690 |
06 Jul 2006 - 27 Jun 2010 | |
| Individual | Manchester, Geoff |
Alphington Victoria 3078, Australia |
06 Jul 2006 - 19 Jul 2010 |
Ultimate Holding Company
Darrell Wade - Director
Appointment date: 06 Jul 2006
ASIC Name: Intrepid Travel Pty. Ltd.
Address: 567 Collins Street, Melbourne, 3000 Australia
Address: Fitzroy, Victoria, 3065 Australia
Address used since 20 Jan 2020
Address: 380 Lonsdale Street, Melbourne, 3000 Australia
Address: Ivanhoe, Victoria, 3079, Australia
Address used since 06 Jul 2006
Address: 380 Lonsdale Street, Melbourne, 3000 Australia
Geoff Manchester - Director
Appointment date: 06 Jul 2006
ASIC Name: Intrepid Travel Pty. Ltd.
Address: 380 Lonsdale Street, Melbourne, 3000 Australia
Address: Alphington, Victoria, 3078, Australia
Address used since 06 Jul 2006
Address: 380 Lonsdale Street, Melbourne, 3000 Australia
James Thornton - Director
Appointment date: 12 Jun 2020
ASIC Name: Intrepid Travel Pty. Ltd.
Address: Surrey Hills, 3127 Australia
Address used since 19 Jun 2021
Address: Melbourne, 3000 Australia
Address: Surrey Hills, 3127 Australia
Address used since 12 Jun 2020
Michael Burnett - Director
Appointment date: 12 Jun 2020
ASIC Name: Intrepid Travel Pty. Ltd.
Address: Melbourne, 3000 Australia
Address: Surrey Hills, 3127 Australia
Address used since 12 Jun 2020
Brett Ian Mitchell - Director
Appointment date: 19 Dec 2022
ASIC Name: Intrepid Travel Australia Pty Ltd
Address: Alphington, Vic, 3078 Australia
Address used since 19 Dec 2022
Sarah Jane Clark - Director (Inactive)
Appointment date: 13 Jan 2021
Termination date: 20 Oct 2022
ASIC Name: Intrepid Travel Australia Pty Ltd
Address: Battery Point, Tasmania, 7004 Australia
Address used since 13 Jan 2021
Address: Melbourne, 3000 Australia
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