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Roady Travel Limited

Type: NZ Limited Company (Ltd)
9429042072041
NZBN
5848371
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722040
Industry classification code
Tour Guide Service
Industry classification description
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
45a Godley Street
Waiwhetu
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 26 Apr 2019
Huddart Parker Building
1 Post Office Square
Wellington 6011
New Zealand
Physical & registered & service address used since 11 Oct 2021

Roady Travel Limited was started on 17 Nov 2015 and issued a number of 9429042072041. This registered LTD company has been run by 3 directors: Roscoe Price Moor - an active director whose contract started on 01 Dec 2016,
Glenn John Campbell - an active director whose contract started on 01 Oct 2021,
Cameron Robert Kennedy - an inactive director whose contract started on 17 Nov 2015 and was terminated on 14 Dec 2017.
As stated in our database (updated on 25 Apr 2024), this company uses 1 address: Huddart Parker Building, 1 Post Office Square, Wellington, 6011 (types include: physical, registered).
Up to 11 Oct 2021, Roady Travel Limited had been using 45A Godley Street, Waiwhetu, Lower Hutt as their physical address.
A total of 2889278 shares are allotted to 20 groups (22 shareholders in total). When considering the first group, 5272 shares are held by 1 entity, namely:
Balmforth, Anthony (an individual) located at Kitsilano, Vancouver, British Columbia postcode V6K 2B7.
The 2nd group consists of 1 shareholder, holds 0.36 per cent shares (exactly 10543 shares) and includes
Ermen, David - located at Whangārei Heads, Northland.
The 3rd share allotment (10636 shares, 0.37%) belongs to 1 entity, namely:
Wright, Ellice, located at Otūmoetai, Tauranga, Bay Of Plenty (an individual). Roady Travel Limited has been classified as "Tour guide service" (ANZSIC N722040).

Addresses

Principal place of activity

45a Godley Street, Waiwhetu, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 45a Godley Street, Waiwhetu, Lower Hutt, 5010 New Zealand

Physical & registered address used from 07 May 2019 to 11 Oct 2021

Address #2: 29 Tennyson Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 03 Jan 2018 to 07 May 2019

Address #3: 4 Bolton Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 08 Nov 2016 to 03 Jan 2018

Address #4: 68 Vauxhall Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 09 Feb 2016 to 08 Nov 2016

Address #5: Flat 2, 14 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 17 Nov 2015 to 09 Feb 2016

Contact info
64 27312 4286
26 Apr 2019 Phone
kiaora@roady.co.nz
26 Apr 2019 General inquiries
roscoe@roady.co.nz
26 Apr 2019 Director
https://www.roady.co.nz
26 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2889278

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5272
Individual Balmforth, Anthony Kitsilano
Vancouver
British Columbia V6K 2B7
Canada
Shares Allocation #2 Number of Shares: 10543
Individual Ermen, David Whangārei Heads
Northland 0174
New Zealand
Shares Allocation #3 Number of Shares: 10636
Individual Wright, Ellice Otūmoetai
Tauranga
Bay Of Plenty 3110
New Zealand
Shares Allocation #4 Number of Shares: 27272
Individual Crompton, David Frank Whitianga
Waikato 3510
New Zealand
Shares Allocation #5 Number of Shares: 73801
Entity (NZ Limited Company) Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Rd 1
Picton
7281
New Zealand
Shares Allocation #6 Number of Shares: 127447
Individual Moor, Gayle Price Waterloo
Lower Hutt
Wellington 5011
New Zealand
Individual Moor, Kim Price Waterloo
Lower Hutt
Wellington 5011
New Zealand
Shares Allocation #7 Number of Shares: 471869
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 10543
Individual Calderwood, Callum Martinborough
Wellington 5711
New Zealand
Shares Allocation #9 Number of Shares: 5272
Individual Stables, Cameron Robert Lower Shotover
Queenstown
Otago 9304
New Zealand
Shares Allocation #10 Number of Shares: 15814
Individual Canning, Jim Waiwhetu
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #11 Number of Shares: 10550
Individual Gavriel, Andrew George Loucas Woburn
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #12 Number of Shares: 5272
Individual Rippon, Joshua James Caselberg Petone
Lower Hutt
Wellington 5012
New Zealand
Shares Allocation #13 Number of Shares: 5000
Individual Carle, Diana Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 30000
Individual Mauden, Daniel Hamurana
Bay Of Plenty 3097
New Zealand
Shares Allocation #15 Number of Shares: 31629
Individual Dempsey, Benjamin Newtown
Wellington
6021
New Zealand
Shares Allocation #16 Number of Shares: 21086
Individual Cowan, Shaylee Windsor
Queensland 4030
Australia
Individual Moor, Myles Price Windsor
Queensland 4030
Australia
Shares Allocation #17 Number of Shares: 5272
Individual Staunton, Brian Pyes Pa
Tauranga
Bay Of Plenty 3112
New Zealand
Shares Allocation #18 Number of Shares: 11000
Individual Hertnon, Simon William Greenlane
Auckland
1061
New Zealand
Shares Allocation #19 Number of Shares: 11000
Individual Mcculloch, Bill Wadestown
Wellington
6012
New Zealand
Shares Allocation #20 Number of Shares: 2000000
Individual Moor, Roscoe Price Waiwhetu
Lower Hutt
Wellington 5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfall, Jordan Richmond
7081
New Zealand
Entity Nakedize Limited
Shareholder NZBN: 9429031800679
Company Number: 1497438
Greenlane
Auckland
1061
New Zealand
Entity Nowtech Limited
Shareholder NZBN: 9429033497617
Company Number: 1926481
Whitianga
Whitianga
3510
New Zealand
Individual Wright, Elice Otūmoetai
Tauranga
Bay Of Plenty 3110
New Zealand
Other Nowtech Limited
Other Angel Hq Nominee Limited
Entity Nakedize Limited
Shareholder NZBN: 9429031800679
Company Number: 1497438
Greenlane
Auckland
1061
New Zealand
Entity Nowtech Limited
Shareholder NZBN: 9429033497617
Company Number: 1926481
Whitianga
Whitianga
3510
New Zealand
Individual Wright, Elice Otūmoetai
Tauranga
Bay Of Plenty 3110
New Zealand
Director Price Moor, Roscoe Waiwhetu
Lower Hutt
5010
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Entity Nowtech Limited
Shareholder NZBN: 9429033497617
Company Number: 1926481
Entity Nowtech Limited
Shareholder NZBN: 9429033497617
Company Number: 1926481
Whitianga
Whitianga
3510
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Other Nowtech Limited
Other Nakedize Limited
Director Price Moor, Roscoe Waterloo
Lower Hutt
5011
New Zealand
Director Price Moor, Roscoe Waiwhetu
Lower Hutt
5010
New Zealand
Director Cameron Robert Kennedy Petone
Lower Hutt
5012
New Zealand
Individual Kennedy, Cameron Robert Petone
Lower Hutt
5012
New Zealand
Directors

Roscoe Price Moor - Director

Appointment date: 01 Dec 2016

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 01 Mar 2021

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 01 Dec 2016


Glenn John Campbell - Director

Appointment date: 01 Oct 2021

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Oct 2021


Cameron Robert Kennedy - Director (Inactive)

Appointment date: 17 Nov 2015

Termination date: 14 Dec 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 22 Nov 2016

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