Reed & Mackay Travel New Zealand Limited, a registered company, was registered on 05 Aug 2015. 9429041873397 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is categorised. The company has been run by 8 directors: Frederick S. - an active director whose contract started on 01 Feb 2019,
Guy B. - an active director whose contract started on 29 Nov 2021,
John Mark Kotzur - an active director whose contract started on 31 Jan 2024,
David Michael Greenland - an inactive director whose contract started on 05 Aug 2015 and was terminated on 31 Jan 2024,
Joseph H. - an inactive director whose contract started on 01 Feb 2019 and was terminated on 30 Nov 2021.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: L4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Reed & Mackay Travel New Zealand Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland Central as their registered address up to 02 Oct 2020.
Former names for this company, as we found at BizDb, included: from 27 Jul 2015 to 02 Nov 2020 they were called Concierge Travel Group Limited.
One entity controls all company shares (exactly 100 shares) - 92002144130 - Concierge Travel Group Pty Ltd - located at 1010, Sydney, Nsw.
Other active addresses
Address #4: L4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical & service address used from 02 Oct 2020
Principal place of activity
Level 4, 332 Kent Street, Sydney, Nsw, 2000 Australia
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 28 Aug 2015 to 02 Oct 2020
Address #2: City Bank Centre, Level 12/23, Customs Street East, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2015 to 28 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: January
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 92002144130 - Concierge Travel Group Pty Ltd |
Sydney Nsw 2000 Australia |
05 Aug 2015 - |
Ultimate Holding Company
Frederick S. - Director
Appointment date: 01 Feb 2019
Guy B. - Director
Appointment date: 29 Nov 2021
John Mark Kotzur - Director
Appointment date: 31 Jan 2024
ASIC Name: Reed & Mackay Travel Australia Pty Ltd
Address: Coorparoo Qld, 4151 Australia
Address used since 31 Jan 2024
David Michael Greenland - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 31 Jan 2024
ASIC Name: Concierge Travel Group Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Frenchs Forest, Nsw, 2086 Australia
Address used since 05 Aug 2015
Joseph H. - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 30 Nov 2021
Deborah Cartwright - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 01 Feb 2019
ASIC Name: Concierge Travel Group Pty Limited
Address: Huntley's Point, Nsw, 2111 Australia
Address used since 05 Aug 2015
Address: Sydney, Nsw, 2000 Australia
Michael Peter Keating - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 01 Feb 2019
ASIC Name: Concierge Travel Group Pty Limited
Address: Huntley's Point, Sydney, Nsw, 2111 Australia
Address used since 05 Aug 2015
Address: Sydney, Nsw, 2000 Australia
Shaun Gar Shing Cheng - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 11 Jul 2017
Address: Belmore, Nsw, 2192 Australia
Address used since 05 Aug 2015
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