Kindred Travel Limited (issued an NZ business identifier of 9429031963268) was incorporated on 17 Sep 2009. 9 addresess are currently in use by the company: 163 Omaha Drive, Omaha, 0986 (type: postal, office). 32 Newhaven Tce, North Shore City had been their registered address, up to 22 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Kindred, Alan Benjamin (an individual) located at Omaha postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Smith-Kindred, Susan Consuelo (an individual) - located at Omaha. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued to Kindred Travel Limited. The Businesscheck database was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
32 Newhaven Tce, North Shore City | Other (Address For Share Register) | 17 Sep 2009 |
163 Omaha Drive, Omaha, 0986 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 May 2018 |
163 Omaha Drive, Omaha, 0986 | Registered & physical & service | 22 May 2018 |
163 Omaha Drive, Omaha, 0986 | Postal & office & delivery | 17 May 2019 |
Name and Address | Role | Period |
---|---|---|
Susan Consuelo Smith-kindred
Omaha, 0986
Address used since 14 May 2018
Mairangi Bay, North Shore City, 0630
Address used since 23 Apr 2010 |
Director | 17 Sep 2009 - current |
Alan Benjamin Kindred
Omaha, 0986
Address used since 14 May 2018
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Type | Used since | |
---|---|---|
163 Omaha Drive, Omaha, 0986 | Postal & office & delivery | 17 May 2019 |
163 Omaha Drive , Omaha , 0986 |
Previous address | Type | Period |
---|---|---|
32 Newhaven Tce, North Shore City | Registered & physical | 17 Sep 2009 - 22 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Kindred, Alan Benjamin Individual |
Omaha 0986 |
17 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith-kindred, Susan Consuelo Individual |
Omaha 0986 |
17 Sep 2009 - current |
Fitness League NZ Incorporated 55 Kowhai Road |
|
Exocet Management Limited 69a Kowhai Road |
|
Kotare Corporate Trustee Limited 69a Kowhai Road |
|
Housing Information Solutions Limited 53 Kowhai Road |
|
Venus Enterprises Limited 43 Newhaven Terrace |
|
Raziel Investments Limited 37 Newhaven Terrace |
Inspire 2 Travel Limited 14b Ramsgate Terrace |
Lauren Chappell Travel Limited 13 Bournemouth Terrace |
Marathon World Travel Limited 468a Beach Road |
Explorer Adventure Tours NZ Limited 9 Wisteria Way |
Kingdom Tour NZ Limited Unit 19, 33 Apollo Drive, Rosedale |
The Oe Travel Co Limited 67 Sunnynook Road |