Shortcuts

Road Guru Limited

Type: NZ Limited Company (Ltd)
9429041876114
NZBN
5763747
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
Suite 3, 8 Rotherham Street
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 20 Oct 2015

Road Guru Limited was launched on 30 Jul 2015 and issued a business number of 9429041876114. The registered LTD company has been managed by 3 directors: Mitchell Arnold Mclaughlin - an active director whose contract began on 30 Jul 2015,
James Dalglish - an active director whose contract began on 04 Nov 2019,
Caleb Ethan Helm - an inactive director whose contract began on 02 May 2019 and was terminated on 29 Apr 2021.
According to BizDb's information (last updated on 20 Mar 2024), the company registered 1 address: Suite 3, 8 Rotherham Street, Riccarton, Christchurch, 8041 (type: registered, physical).
Up to 20 Oct 2015, Road Guru Limited had been using Unit 1, 31 Lyndon Street, Riccarton, Christchurch as their physical address.
A total of 1594388 shares are allocated to 12 groups (12 shareholders in total). In the first group, 15944 shares are held by 1 entity, namely:
Angel Hq Nominee Limited (an entity) located at Wellington postcode 6011.
Another group consists of 1 shareholder, holds 8.33% shares (exactly 132866 shares) and includes
Go Rentals (Auckland) Limited - located at Albany, Auckland.
The 3rd share allocation (134828 shares, 8.46%) belongs to 1 entity, namely:
Jones, Mike, located at Mairehau, Christchurch (an individual). Road Guru Limited was classified as "Tour guide service" (business classification N722040).

Addresses

Principal place of activity

Unit 1, 31 Lyndon Street, Riccarton, Christchurch, 8041 New Zealand


Previous address

Address: Unit 1, 31 Lyndon Street, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 30 Jul 2015 to 20 Oct 2015

Contact info
64 22 1626739
Phone
enquire@roadguru.co
31 Mar 2020 Email
www.roadguru.co
31 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1594388

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15944
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 132866
Entity (NZ Limited Company) Go Rentals (auckland) Limited
Shareholder NZBN: 9429037935269
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 134828
Individual Jones, Mike Mairehau
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 23017
Individual McMillan-parata, Ashleigh Claire Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #5 Number of Shares: 180697
Individual Helm, Caleb Ethan Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #6 Number of Shares: 66433
Other (Other) Pn And Tf Johnson Family Trust Addington
Christchurch
8011
New Zealand
Shares Allocation #7 Number of Shares: 66433
Individual Lauder, Richard Queenstown
9371
New Zealand
Shares Allocation #8 Number of Shares: 52083
Other (Other) Lightning Lab Tourism 2019 Lp Te Aro
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 208334
Individual Mclaughlin, Jennifer Riccarton
Christchurch
8041
New Zealand
Shares Allocation #10 Number of Shares: 52084
Individual Sun, Xiaotong Riccarton
Christchurch
8041
New Zealand
Shares Allocation #11 Number of Shares: 651040
Director Mclaughlin, Mitchell Arnold Riccarton
Christchurch
8041
New Zealand
Shares Allocation #12 Number of Shares: 10629
Individual Kepes, Ben Waipara
7483
New Zealand
Directors

Mitchell Arnold Mclaughlin - Director

Appointment date: 30 Jul 2015

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 30 Jul 2015


James Dalglish - Director

Appointment date: 04 Nov 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 13 Jul 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Nov 2019


Caleb Ethan Helm - Director (Inactive)

Appointment date: 02 May 2019

Termination date: 29 Apr 2021

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 29 May 2020

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 02 May 2019

Nearby companies

Cloud Travel Nz Limited
Suite 3, 8 Rotherham Street

Hallam1928 Limited
Flat 3, 165 Clarence Street

Rotherham Trust
2 Rotherham Street

Lalita And Sons Limited
Flat 4, 25 Peverel Street

Canterbury Co-operative Land Trust
C/o Malley & Co Lawyers

Globevance Trading Limited
18 Peverel Street

Similar companies

Christchurch Touring Company Limited
4 Leslie Hills Drive

Penguin Parade Limited
Suite 2, 62 Riccarton Road

Penguin Watch Canterbury New Zealand Limited
62 Riccarton Road

Penguin Watch Limited
Suite 2, 62 Riccarton Road

Tuatara Tours Nz Limited
Level 1

Wanaka Tours Limited
Level 2