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Rotorua Travel 2018 Limited

Type: NZ Limited Company (Ltd)
9429042397328
NZBN
6018074
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
657 Corbett Road
Rd 1
Ngakuru 3077
New Zealand
Registered & physical & service address used since 08 Nov 2022

Rotorua Travel 2018 Limited was started on 14 Jun 2016 and issued an NZ business identifier of 9429042397328. This registered LTD company has been supervised by 3 directors: Andrew Roy Burnett - an active director whose contract began on 01 Jun 2018,
Shelley Treherne Burnett - an active director whose contract began on 01 Jun 2018,
Colin Graham Hardie - an inactive director whose contract began on 14 Jun 2016 and was terminated on 31 May 2018.
As stated in our data (updated on 07 Apr 2024), the company registered 1 address: 657 Corbett Road, Rd 1, Ngakuru, 3077 (category: registered, physical).
Until 08 Nov 2022, Rotorua Travel 2018 Limited had been using 43 Tallyho Street, Rotorua, Rotorua as their registered address.
BizDb identified other names used by the company: from 08 Jun 2016 to 19 Jun 2018 they were named Vw Spares and Services Rotorua Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Burnett, Andrew Roy (a director) located at Rd 1, Ngakuru postcode 3077.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Burnett, Shelley Treherne - located at Rd 1, Ngakuru. Rotorua Travel 2018 Limited has been classified as "Travel agency service" (ANZSIC N722060).

Addresses

Previous addresses

Address: 43 Tallyho Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 17 Oct 2018 to 08 Nov 2022

Address: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 10 Jan 2018 to 17 Oct 2018

Address: 46 Riri Street, Mangakakahi, Rotorua, 3015 New Zealand

Registered address used from 14 Jun 2016 to 10 Jan 2018

Address: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 14 Jun 2016 to 17 Oct 2018

Contact info
64 210 2433985
Phone
miriam@futureproofconcepts.nz
Email
www.rotoruasuperpasses.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Burnett, Andrew Roy Rd 1
Ngakuru
3077
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Burnett, Shelley Treherne Rd 1
Ngakuru
3077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Burnett, Shelley Treherue Rd 1
Ngakuru
3077
New Zealand
Individual Hardie, Colin Graham Mangakakahi
Rotorua
3015
New Zealand
Directors

Andrew Roy Burnett - Director

Appointment date: 01 Jun 2018

Address: Rd 1, Ngakuru, 3077 New Zealand

Address used since 01 Jun 2018


Shelley Treherne Burnett - Director

Appointment date: 01 Jun 2018

Address: Rd 1, Ngakuru, 3077 New Zealand

Address used since 01 Jun 2018


Colin Graham Hardie - Director (Inactive)

Appointment date: 14 Jun 2016

Termination date: 31 May 2018

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 14 Jun 2016

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