General information

Ops Travel Limited

Type: NZ Limited Company (Ltd)
9429032864014
New Zealand Business Number
2104846
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Ops Travel Limited (issued an NZ business number of 9429032864014) was registered on 06 Mar 2008. 2 addresses are currently in use by the company: Level 6 Unit 4 87/89 Albert St, Albert Plaza Bulding Cbd, Auckland, 1010 (type: registered, physical). Level 8 Unit 5 87/89 Albert St, Albert Plaza Bulding Cbd, Auckland had been their registered address, until 29 Jun 2020. Ops Travel Limited used other names, namely: Kangaroo Tours Limited from 06 Mar 2008 to 26 Jun 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Letizia, Murilo (an individual) located at Bilinga Qld postcode 4225. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Rezende, Alberto Mendes Monteiro (a director) - located at Auckland. "Travel agency service" (business classification N722060) is the category the ABS issued to Ops Travel Limited. Our database was updated on 02 Apr 2024.

Current address Type Used since
Level 6 Unit 4 87/89 Albert St, Albert Plaza Bulding Cbd, Auckland, 1010 Registered & physical & service 29 Jun 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Alberto Mendes Monteiro Rezende
Albany, Auckland, 0632
Address used since 01 Oct 2018
Albany, Auckland, 0632
Address used since 11 Jan 2016
Director 11 Jan 2016 - current
Murilo Letizia
Browns Bay, Auckland, 0630
Address used since 25 May 2016
Director 25 May 2016 - 01 Sep 2019
Craig Bavinton
St Heliers, Auckland,
Address used since 06 Mar 2008
Director 06 Mar 2008 - 30 Apr 2016
Addresses
Previous address Type Period
Level 8 Unit 5 87/89 Albert St, Albert Plaza Bulding Cbd, Auckland, 1010 Registered & physical 14 Jun 2016 - 29 Jun 2020
10 Maheke Street, St Heliers, Auckland Registered & physical 06 Mar 2008 - 14 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Letizia, Murilo
Individual
Bilinga Qld
4225
17 Nov 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rezende, Alberto Mendes Monteiro
Director
Auckland
0632
23 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Da Cunha, Ronaldo Vilela
Individual
Auckland City
Auckland
29 Jun 2009 - 24 May 2016
Bavinton, Craig
Individual
St Heliers
Auckland
06 Mar 2008 - 24 May 2016
Letizia, Murilo
Individual
Auckland Central
Auckland
1010
24 May 2016 - 25 Mar 2020
Yamashita, Carlos Takeshi
Individual
1058 Apto 94, Cep-01403-002
Sao Paulo, Sp, Brazil
29 Jun 2009 - 18 Jul 2014
Carvalho, Dinah
Individual
Auckland City
Auckland
29 Jun 2009 - 23 Sep 2015
Location
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