Smart Travel Group Limited was incorporated on 28 Aug 2015 and issued a business number of 9429041950951. The removed LTD company has been supervised by 2 directors: Russell Mark Johnston - an active director whose contract started on 28 Aug 2015,
Adam David Nagy - an inactive director whose contract started on 28 Aug 2015 and was terminated on 16 Feb 2018.
According to our information (last updated on 23 Jun 2023), the company filed 1 address: 5 Leeds Lane, Queenstown, 9300 (category: registered, physical).
Up until 24 May 2021, Smart Travel Group Limited had been using 106 Panorama Terrace, Queenstown as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Johnston, Russell Mark (a director) located at Queenstown, Queenstown postcode 9300. Smart Travel Group Limited has been classified as "Tour arranging and assembling" (business classification N722035).
Previous addresses
Address: 106 Panorama Terrace, Queenstown, 9300 New Zealand
Physical address used from 19 Apr 2018 to 24 May 2021
Address: 106 Panorama Terrace, Queenstown, 9300 New Zealand
Registered address used from 18 Apr 2018 to 24 May 2021
Address: 99b Thompson Street, Queenstown, 9300 New Zealand
Registered address used from 20 Apr 2016 to 18 Apr 2018
Address: 99b Thompson Street, Queenstown, 9300 New Zealand
Physical address used from 20 Apr 2016 to 19 Apr 2018
Address: 2/20 Beetham Street, Queenstown, Otago, 9300 New Zealand
Registered address used from 28 Aug 2015 to 20 Apr 2016
Address: Unit 2, 20 Beetham Street, Queenstown, 9300 New Zealand
Physical address used from 28 Aug 2015 to 20 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Johnston, Russell Mark |
Queenstown Queenstown 9300 New Zealand |
28 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Amanda |
Fernhill Queenstown 9300 New Zealand |
28 Aug 2015 - 09 Aug 2021 |
Individual | Nagy, Adam David |
Queenstown, Otago 9300 New Zealand |
28 Aug 2015 - 16 Feb 2018 |
Director | Adam David Nagy |
Queenstown, Otago 9300 New Zealand |
28 Aug 2015 - 16 Feb 2018 |
Russell Mark Johnston - Director
Appointment date: 28 Aug 2015
Address: Queenstown, 9300 New Zealand
Address used since 14 May 2021
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 28 Aug 2015
Adam David Nagy - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 16 Feb 2018
Address: Queenstown, Otago, 9300 New Zealand
Address used since 28 Aug 2015
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