Sports Travel And Hospitality New Zealand Limited
Type: NZ Limited Company (Ltd)Sports Travel and Hospitality New Zealand Limited (issued an NZ business number of 9429030634268) was started on 07 Jun 2012. 5 addresess are in use by the company: Level 4, 205 Queen Street, Auckland, 1010 (type: office, registered). Level 11, 2 Kitchener Street, Auckland had been their registered address, up until 03 Mar 2020. Sports Travel and Hospitality New Zealand Limited used other aliases, namely: New Zealand Rugby Travel Limited from 07 Jun 2012 to 07 May 2019. 1001250 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1001250 shares (100% of shares). "Tour arranging and assembling" (ANZSIC N722035) is the category the Australian Bureau of Statistics issued to Sports Travel and Hospitality New Zealand Limited. Our database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 03 Mar 2020 |
| Level 4, 205 Queen Street, Auckland, 1010 | Registered & service | 17 Jan 2024 |
| Level 4, 205 Queen Street, Auckland, 1010 | Office | 09 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
| Chris J. | Director | 24 Jul 2012 - current |
| Stuart C. | Director | 24 Jun 2013 - current |
|
David Caldwell
Army Bay, Whangaparaoa, 0930
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
| Claire M. | Director | 15 Dec 2022 - 01 Sep 2023 |
| Sally M. | Director | 24 Feb 2016 - 23 May 2023 |
| Justin H. | Director | 12 Sep 2022 - 23 May 2023 |
| Simon J. | Director | 07 Jun 2012 - 13 Jun 2022 |
| Ian E. | Director | 24 Jul 2012 - 13 Jun 2022 |
|
Nicola Jane Nicol
Seatoun, Wellington, 6022
Address used since 23 Apr 2018 |
Director | 23 Apr 2018 - 25 Feb 2021 |
|
Stephen John Tew
Seatoun, Wellington, 6022
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 23 Apr 2018 |
| Andrew B. | Director | 07 Jun 2012 - 04 Nov 2015 |
| Philip A. | Director | 24 Jul 2012 - 28 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 2 Kitchener Street, Auckland, 1010 | Registered & physical | 08 Mar 2016 - 03 Mar 2020 |
| Level 5, 2 Kitchener Street, Auckland, 1010 | Registered & physical | 13 Feb 2013 - 08 Mar 2016 |
| 88 Shortland Street, Auckland, Auckland, 1010 | Registered & physical | 07 Jun 2012 - 13 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sports Travel And Hospitality Limited Other (Other) |
12 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sodexo Limited Other |
07 Jun 2012 - 12 Dec 2024 | |
|
Sodexo Limited Other |
07 Jun 2012 - 12 Dec 2024 | |
|
Sabaillon Holdco Limited Other |
21 Apr 2023 - 12 Dec 2024 | |
|
The Mike Burton Group Ltd Other |
07 Jun 2012 - 21 Apr 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sodexo S.a |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
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