General information

Off The Beaten Track Limited

Type: NZ Limited Company (Ltd)
9429030413108
New Zealand Business Number
4156719
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722010 - Booking Service (passenger Transport And/or Accommodation) H453010 - Club - Hospitality - Restaurant
Industry classification codes with description

Off The Beaten Track Limited (issued an NZ business number of 9429030413108) was incorporated on 06 Dec 2012. 5 addresess are in use by the company: Private Bag 3123, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, until 16 May 2018. Off The Beaten Track Limited used more aliases, namely: Classic Hospitality Limited from 05 Dec 2012 to 17 Jun 2016. 120 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 60 shares (50% of shares), namely:
Wiltshire, John (an individual) located at Hillcrest, Hamilton postcode 3216,
Connell, Michele (a director) located at Rd 1, Cambridge postcode 3493,
Connell, Ian (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 60 shares); it includes
Hunter, Fiona (an individual) - located at Cambridge, Cambridge,
Wiltshire, John (an individual) - located at Hillcrest, Hamilton,
Connell, Roy (a director) - located at Rd1, Cambridge. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is the classification the ABS issued to Off The Beaten Track Limited. Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
26 Duke Street, Cambridge, Cambridge, 3434 Registered & physical & service 16 May 2018
10 Bisley Road, Enderley, Hamilton, 3214 Office & delivery 24 May 2019
Private Bag 3123, Waikato Mail Centre, Hamilton, 3240 Postal 04 May 2021
Contact info
64 07 5950494
Phone (Phone)
susan@classicevents.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michele@otbt.co.nz
Email
www.offthebeatentrack.co.nz
Website
Directors
Name and Address Role Period
Roy Connell
Rd 1, Cambridge, 3493
Address used since 12 May 2016
Director 06 Dec 2012 - current
Michele Connell
Rd 1, Cambridge, 3493
Address used since 01 Jan 1970
Director 06 Dec 2012 - current
Addresses
Principal place of activity
10 Bisley Road , Enderley , Hamilton , 3214
Previous address Type Period
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered 19 Nov 2014 - 16 May 2018
190 Thames Street, Morrinsville, Morrinsville, 3340 Physical 11 Aug 2014 - 19 Nov 2014
190 Thames Street, Morrinsville, 3340 Registered 21 May 2014 - 19 Nov 2014
190 Thames Street, Morrinsville, 3340 Registered 06 Dec 2012 - 21 May 2014
190 Thames Street, Morrinsville, 3340 Physical 06 Dec 2012 - 11 Aug 2014
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Wiltshire, John
Individual
Hillcrest
Hamilton
3216
07 Nov 2016 - current
Connell, Michele
Director
Rd 1
Cambridge
3493
06 Dec 2012 - current
Connell, Ian
Individual
Hamilton East
Hamilton
3216
07 Nov 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Hunter, Fiona
Individual
Cambridge
Cambridge
3434
07 Nov 2016 - current
Wiltshire, John
Individual
Hillcrest
Hamilton
3216
07 Nov 2016 - current
Connell, Roy
Director
Rd1
Cambridge
3493
06 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Soda Inc. Limited
Shareholder NZBN: 9429032689501
Company Number: 2143641
Entity
Cnr Anglesea And Nisbet Streets
Hamilton
3204
07 Aug 2017 - 07 Dec 2023
Location
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