Shortcuts

Rogue Travel Nz Limited

Type: NZ Limited Company (Ltd)
9429046052995
NZBN
6262418
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Level 3, 10 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 23 Apr 2019
Level 3, 10 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Physical address used since 02 May 2019
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & service address used since 05 Apr 2023

Rogue Travel Nz Limited, a registered company, was registered on 03 Apr 2017. 9429046052995 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company has been categorised. This company has been managed by 2 directors: Hiten Parbhu - an active director whose contract started on 03 Apr 2017,
Dilip Parbhu - an active director whose contract started on 27 Mar 2023.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, service).
Rogue Travel Nz Limited had been using Level 3, 10 Customs Street East, Auckland Central, Auckland as their registered address up until 05 Apr 2023.
Previous aliases used by the company, as we found at BizDb, included: from 01 Apr 2017 to 20 May 2019 they were named Travolab Limited.
A total of 152500 shares are allotted to 15 shareholders (10 groups). The first group is comprised of 5000 shares (3.28 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (1.64 per cent). Lastly the next share allotment (25000 shares 16.39 per cent) made up of 3 entities.

Addresses

Principal place of activity

Level 3, 10 Customs Street East, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 3, 10 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 02 May 2019 to 05 Apr 2023

Address #2: 15 San Lorenzo Rise, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 03 Apr 2017 to 02 May 2019

Contact info
642 12559 811
23 Apr 2019 Phone
hiten@roguetravel.co.nz
23 Apr 2019 Manager's Email
support@roguetravel.co.nz
23 Apr 2019 Main Contact Email
hitenparbhu@gmail.com
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://app.roguetravel.co.nz
23 Apr 2019 Website
https://roguetravel.co.nz
23 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 152500

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Parbhu Transport Limited
Shareholder NZBN: 9429033154213
Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Parbhu, Rajan Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Parbhu, Sharda Henderson
Auckland
0612
New Zealand
Individual Patel, Mahesh Henderson
Auckland
0612
New Zealand
Individual Parbhu, Dilip Henderson
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 82500
Director Parbhu, Hiten Marrickville
Sydney
2204
Australia
Shares Allocation #5 Number of Shares: 2500
Individual Hacker-page, Ky Chartwell
Hamilton
3210
New Zealand
Shares Allocation #6 Number of Shares: 20000
Individual D'souza, Rochelle Marrickville
Sydney
2204
Australia
Shares Allocation #7 Number of Shares: 5000
Individual Gomes, Virginia Herne Bay
Auckland
1011
New Zealand
Individual Grumley, Tosswell Herne Bay
Auckland
1011
New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual Macdonald, Zachary Westmere
Auckland
1022
New Zealand
Shares Allocation #9 Number of Shares: 2500
Individual Ekneligoda, Hasthika Henderson
Auckland
0612
New Zealand
Shares Allocation #10 Number of Shares: 2500
Individual Maunsell, Bruce Te Kuiti
3983
New Zealand
Individual Barton, Melanie Te Kuiti
3983
New Zealand
Individual Mcarley, Simon Te Kuiti
3983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Dilip Henderson
Auckland
0612
New Zealand
Individual Patel, Sharda Henderson
Auckland
0612
New Zealand
Directors

Hiten Parbhu - Director

Appointment date: 03 Apr 2017

Address: Marrickville, Sydney, 2204 Australia

Address used since 28 Mar 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 03 Apr 2017


Dilip Parbhu - Director

Appointment date: 27 Mar 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 27 Mar 2023

Nearby companies

Brighton (nz) Limited
19 San Lorenzo Rise

Shiva Nz Limited
19 San Lorenzo Rise

Kaitiaki O Te Reo Charitable Trust
18 San Lorenzo Rise

Te Kopa Taputu Charitable Trust
18 San Lorenzo Rise

Castle Heights Management Limited
65 San Valentino Drive

Larnoch Gardens Management Limited
65 San Valentino Drive

Similar companies

Easy Travel Limited
15 Dellwood Avenue

Everest Travel Limited
429 Great North Road

New Zealand Travel&tourism Service Limited
Shop13, 357 Great North Road

Tamco Travel Limited
356 Great North Road

Uni Travel Limited
106 San Marino Drive

Utravel International Limited
2 Syrah Crescent