General information

The Travel Beyond Group Pty Limited

Type: NZ Limited Company (Ltd)
9429030134508
New Zealand Business Number
4551099
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

The Travel Beyond Group Pty Limited (issued a New Zealand Business Number of 9429030134508) was launched on 23 Jul 2013. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. 40000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 40000 shares (100 per cent of shares), namely:
The Travel Beyond Group Holdings Pty Limited (an other) located at 264 George Street, Sydney, N S W postcode 2000. "Travel agency service" (business classification N722060) is the classification the ABS issued The Travel Beyond Group Pty Limited. Businesscheck's data was updated on 02 Feb 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 21 Oct 2021
Contact info
61 2 95715555
Phone (Phone)
www.travelbeyondgroup.com.au
Website
Directors
Name and Address Role Period
Timothy Richard Lane
Sydney, N S W, 2000
Address used since 01 Jan 1970
Roseville, Chase, New South Wales, 2069
Address used since 23 Jul 2013
Willoughby, New South Wales, 2068
Address used since 01 May 2018
264 George Street, Sydney, N S W, 2000
Address used since 01 Jan 1970
Director 23 Jul 2013 - current
Addresses
Previous address Type Period
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered 30 Jun 2020 - 29 Sep 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical 30 Jun 2020 - 21 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 23 Jul 2013 - 30 Jun 2020
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
Shareholder Name Address Period
The Travel Beyond Group Holdings Pty Limited
Other (Other)
264 George Street
Sydney, N S W
2000
03 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Lane Investment Company Pty Limited
Company Number: 164 479 805
Other
Sydney, New South Wales
2000
23 Jul 2013 - 03 Aug 2018

Ultimate Holding Company
Effective Date 30 Apr 2019
Name Lane Investment Company Pty Limited
Type Company
Country of origin AU
Address Level 19, 207 Kent Street
Sydney
N S W 2000
Location
Companies nearby
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Similar companies
Global Adventures Limited
3 City Road
Ttal Limited
9-11 Galatos Street
The Custom Travel Management Limited
9-15 Wakefield St
Luxury & Memorial Travel Limited
Flat 10, 29 George Street
Epicurean Journeys Limited
5 Mccoll Street
Cost Saver Tours Limited
131 New North Road