General information

Voyager Group Limited

Type: NZ Limited Company (Ltd)
9429000106238
New Zealand Business Number
1116555
Company Number
Registered
Company Status
F373940 - F373940 Luggage Wholesaling
Industry classification codes with description

Voyager Group Limited (New Zealand Business Number 9429000106238) was registered on 21 Feb 2001. 1 address is currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, registered). C/- Young Read Woudberg, Cnr Cameron Road & Wharf Street,, Tauranga had been their registered address, up to 09 Oct 2005. Voyager Group Limited used more aliases, namely: The Voyager Group Nz Limited from 23 Jun 2008 to 17 Oct 2014, Luggage Unlimited Limited (21 Feb 2001 to 23 Jun 2008). 40000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 36000 shares (90 per cent of shares), namely:
Kerryn Best (an individual) located at Tauranga,
Michael Attwood (an individual) located at Level 1, 41 Monmouth Street, Tauranga postcode 3110,
Lance Best (an individual) located at Tauranga. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (4000 shares); it includes
Lance Best (an individual) - located at Tauranga,
Kerryn Best (an individual) - located at Tauranga. "F373940 Luggage wholesaling" (ANZSIC F373940) is the category the ABS issued Voyager Group Limited. Our database was last updated on 16 Jul 2019.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Physical & registered 09 Oct 2005
Contact info
64 7 2811484
Phone (Phone)
info@voyagerluggage.com
Email
www.voyagerluggage.com
Website
Directors
Name and Address Role Period
Kerryn Ann Best
Otumoetai, Tauranga, 3110
Address used since 01 May 2016
Director 02 Mar 2001 - current
Lance John Best
Otumoetai, Tauranga, 3110
Address used since 01 May 2016
Director 02 Mar 2001 - current
Lynley Margaret Hall
Te Puna, Tauranga, 3011
Address used since 01 May 2016
Director 21 Feb 2001 - 25 Aug 2017
Peter William Hall
Tauranga, Tauranga, 3011
Address used since 01 May 2016
Director 21 Feb 2001 - 25 Aug 2017
Ross Peter Harris
Tauranga,
Address used since 21 Feb 2001
Director 21 Feb 2001 - 02 Mar 2001
Addresses
Previous address Type Period
C/- Young Read Woudberg, Cnr Cameron Road & Wharf Street,, Tauranga Registered & physical 21 Feb 2001 - 09 Oct 2005
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
30 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 36000
Shareholder Name Address Period
Kerryn Ann Best
Individual
Tauranga
21 Feb 2001 - current
Michael Major Attwood
Individual
Level 1, 41 Monmouth Street
Tauranga
3110
14 Feb 2006 - current
Lance John Best
Individual
Tauranga
21 Feb 2001 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Lance John Best
Individual
Tauranga
21 Feb 2001 - current
Kerryn Ann Best
Individual
Tauranga
21 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Peter William Hall
Individual
Tauranga
21 Feb 2001 - 06 Sep 2017
John Michael Cronin
Individual
Bethlehem
Tauranga
21 Feb 2001 - 14 Feb 2006
Lynley Margaret Hall
Individual
Taruanga
21 Feb 2001 - 06 Sep 2017
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity
21 Feb 2001 - 06 Sep 2017
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity
21 Feb 2001 - 06 Sep 2017
Location
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