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 |
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 |
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 |
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 |
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 |
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 |
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 |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |
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 |