B S A Travel Limited was incorporated on 14 Aug 1987 and issued a business number of 9429039571762. The registered LTD company has been supervised by 3 directors: Brent Cassimir Schumacher - an active director whose contract started on 02 Jul 1991,
Maree Clair Schumacher - an active director whose contract started on 01 Apr 1996,
Robert Christopher Kirby - an inactive director whose contract started on 02 Jul 1991 and was terminated on 01 Apr 1996.
As stated in our information (last updated on 30 Mar 2024), this company registered 1 address: 10 Young Street, New Plymouth, 4310 (types include: registered, physical).
Up until 09 Aug 2010, B S A Travel Limited had been using B.d.o Taranaki Limited, 10 Young Street, New Plymouth as their registered address.
BizDb found more names used by this company: from 02 Dec 1987 to 02 Apr 1996 they were named Kirmacher Holdings Limited, from 14 Aug 1987 to 02 Dec 1987 they were named Bethania Holdings Limited.
A total of 233000 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Schumacher, Brent Cassimir (an individual) located at Rd 4, New Plymouth postcode 4374.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 116490 shares) and includes
Schumacher, Brent Cassimir - located at Rd 4, New Plymouth,
Waite, Stephen Francis - located at New Plymouth.
The third share allotment (10 shares, 0%) belongs to 1 entity, namely:
Schumacher, Maree Clair, located at Rd 4, New Plymouth (an individual). B S A Travel Limited is classified as "Travel agency" (business classification N722060).
Previous addresses
Address: B.d.o Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 18 Jan 2010 to 09 Aug 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 16 Jan 2008 to 18 Jan 2010
Address: Landrigan Waite, 10 Young Street, New Plymouth
Physical address used from 01 Jul 1997 to 16 Jan 2008
Address: C/o Messrs Peat Marwick, 10 Young Street, P O Box 332, New Plymouth
Registered address used from 01 Jul 1997 to 16 Jan 2008
Basic Financial info
Total number of Shares: 233000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Schumacher, Brent Cassimir |
Rd 4 New Plymouth 4374 New Zealand |
14 Aug 1987 - |
Shares Allocation #2 Number of Shares: 116490 | |||
Individual | Schumacher, Brent Cassimir |
Rd 4 New Plymouth 4374 New Zealand |
14 Aug 1987 - |
Individual | Waite, Stephen Francis |
New Plymouth New Zealand |
14 Aug 1987 - |
Individual | Armitstead, Philip Jackson | 14 Aug 1987 - | |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Schumacher, Maree Clair |
Rd 4 New Plymouth 4374 New Zealand |
14 Aug 1987 - |
Shares Allocation #4 Number of Shares: 116490 | |||
Individual | Armitstead, Philip Jackson | 14 Aug 1987 - | |
Individual | Waite, Stephen Francis |
New Plymouth New Zealand |
14 Aug 1987 - |
Individual | Schumacher, Maree Clair |
Rd 4 New Plymouth 4374 New Zealand |
14 Aug 1987 - |
Brent Cassimir Schumacher - Director
Appointment date: 02 Jul 1991
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Feb 2014
Maree Clair Schumacher - Director
Appointment date: 01 Apr 1996
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Feb 2014
Robert Christopher Kirby - Director (Inactive)
Appointment date: 02 Jul 1991
Termination date: 01 Apr 1996
Address: New Plymouth,
Address used since 02 Jul 1991
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