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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Parbhu Transport Limited Shareholder NZBN: 9429033154213 |
Flat Bush Auckland 2016 New Zealand |
27 Jun 2018 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Parbhu, Rajan |
Flat Bush Auckland 2016 New Zealand |
27 Jun 2018 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Parbhu, Sharda |
Henderson Auckland 0612 New Zealand |
08 Sep 2017 - |
Individual | Patel, Mahesh |
Henderson Auckland 0612 New Zealand |
21 Aug 2017 - |
Individual | Parbhu, Dilip |
Henderson Auckland 0612 New Zealand |
08 Sep 2017 - |
Shares Allocation #4 Number of Shares: 82500 | |||
Director | Parbhu, Hiten |
Marrickville Sydney 2204 Australia |
03 Apr 2017 - |
Shares Allocation #5 Number of Shares: 2500 | |||
Individual | Hacker-page, Ky |
Chartwell Hamilton 3210 New Zealand |
27 Jun 2018 - |
Shares Allocation #6 Number of Shares: 20000 | |||
Individual | D'souza, Rochelle |
Marrickville Sydney 2204 Australia |
27 Jun 2018 - |
Shares Allocation #7 Number of Shares: 5000 | |||
Individual | Gomes, Virginia |
Herne Bay Auckland 1011 New Zealand |
27 Jun 2018 - |
Individual | Grumley, Tosswell |
Herne Bay Auckland 1011 New Zealand |
27 Jun 2018 - |
Shares Allocation #8 Number of Shares: 5000 | |||
Individual | Macdonald, Zachary |
Westmere Auckland 1022 New Zealand |
27 Jun 2018 - |
Shares Allocation #9 Number of Shares: 2500 | |||
Individual | Ekneligoda, Hasthika |
Henderson Auckland 0612 New Zealand |
27 Jun 2018 - |
Shares Allocation #10 Number of Shares: 2500 | |||
Individual | Maunsell, Bruce |
Te Kuiti 3983 New Zealand |
27 Jun 2018 - |
Individual | Barton, Melanie |
Te Kuiti 3983 New Zealand |
27 Jun 2018 - |
Individual | Mcarley, Simon |
Te Kuiti 3983 New Zealand |
27 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Dilip |
Henderson Auckland 0612 New Zealand |
21 Aug 2017 - 08 Sep 2017 |
Individual | Patel, Sharda |
Henderson Auckland 0612 New Zealand |
21 Aug 2017 - 08 Sep 2017 |
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
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