General information
Intrepid Travel New Zealand Limited
Type: NZ Limited Company (Ltd)9429034014462
New Zealand Business Number
1836592
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094234956
GST Number
094234956
GST Number
G425930 - Travel Good Retailing
Industry classification codes with description
Intrepid Travel New Zealand Limited (issued a New Zealand Business Number of 9429034014462) was launched on 06 Jul 2006. 5 addresess are in use by the company: Suite 1.02 - Gillies Ave Office Park, 27 Gillies Ave, Newmarket, Auckland, 1023 (type: registered, service). Level 6, 130 Broadway, Newmarket, Auckland had been their registered address, up until 13 Sep 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
35007172456 - Intrepid Travel Pty Ltd (an other) located at 567 Collins Street, Melbourne postcode 3000. "Travel good retailing" (business classification G425930) is the classification the ABS issued Intrepid Travel New Zealand Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 130 Broadway, Newmarket, Auckland, 1023 | Physical | 03 Mar 2021 |
| Level 7, 567 Collins Street, Melbourne, Victoria, 3000 | Postal & office & delivery | 02 Jul 2021 |
| Suite 1.02 - Gillies Ave Office Park, 27 Gillies Ave, Newmarket, Auckland, 1023 | Registered & service | 13 Sep 2023 |
Contact info
61 4 88277373
Phone (Phone)
jane.kahler@intrepidtravel.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.intrepidtravel.com/nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrell Wade
567 Collins Street, Melbourne, 3000
Address used since 01 Jan 1970
Fitzroy, Victoria, 3065
Address used since 20 Jan 2020
380 Lonsdale Street, Melbourne, 3000
Address used since 01 Jan 1970
Ivanhoe, Victoria, 3079,
Address used since 06 Jul 2006
380 Lonsdale Street, Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 06 Jul 2006 - current |
|
Geoff Manchester
380 Lonsdale Street, Melbourne, 3000
Address used since 01 Jan 1970
Alphington, Victoria, 3078,
Address used since 06 Jul 2006
380 Lonsdale Street, Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 06 Jul 2006 - current |
|
James Thornton
Surrey Hills, 3127
Address used since 19 Jun 2021
Melbourne, 3000
Address used since 01 Jan 1970
Surrey Hills, 3127
Address used since 12 Jun 2020 |
Director | 12 Jun 2020 - current |
|
Michael Burnett
Melbourne, 3000
Address used since 01 Jan 1970
Surrey Hills, 3127
Address used since 12 Jun 2020 |
Director | 12 Jun 2020 - current |
|
Brett Ian Mitchell
Alphington, Vic, 3078
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Sarah Jane Clark
Battery Point, Tasmania, 7004
Address used since 13 Jan 2021
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 13 Jan 2021 - 20 Oct 2022 |
Addresses
Principal place of activity
| Level 7, 567 Collins Street , Melbourne , Victoria , 3000 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 130 Broadway, Newmarket, Auckland, 1023 | Registered & service | 03 Mar 2021 - 13 Sep 2023 |
| Level 6, 130 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 09 Feb 2021 - 03 Mar 2021 |
| Level 1, Suite 5, 20 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 07 Aug 2018 - 09 Feb 2021 |
| 24 Nuffield Street, Newmarket, Auckland, 1023 | Registered & physical | 07 Aug 2014 - 07 Aug 2018 |
| Intrepid Travel, 24 Nuffield Street, Newmarket, Auckland, 1023 | Physical | 09 Sep 2013 - 07 Aug 2014 |
| 24 Nuffield Street, Newmarket, Auckland, 1023 | Physical | 29 Aug 2013 - 09 Sep 2013 |
| Level 6 130 Broadway, Newmarket, Auckland, 1023 | Physical | 29 Mar 2011 - 29 Aug 2013 |
| Level 6 130 Broadway, Newmarket, Auckland, 1023 | Registered | 29 Mar 2011 - 07 Aug 2014 |
| 296 Broadway, Newmarket, Auckland | Physical & registered | 29 Jan 2008 - 29 Mar 2011 |
| C/-gaze Burt, One Nelson Street, Auckland, New Zealand | Physical & registered | 06 Jul 2006 - 29 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
September
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
35007172456 - Intrepid Travel Pty Ltd Other (Other) |
567 Collins Street Melbourne 3000 |
22 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Intrepid Travel Pty Ltd Shareholder NZBN: 9429035054542 Company Number: 1581690 Entity |
06 Jul 2006 - 27 Jun 2010 | |
|
Wade, Darrell Individual |
Ivanhoe Victoria 3079, Australia |
06 Jul 2006 - 19 Jul 2010 |
|
Intrepid Travel Pty Ltd Shareholder NZBN: 9429035054542 Company Number: 1581690 Entity |
06 Jul 2006 - 27 Jun 2010 | |
|
Manchester, Geoff Individual |
Alphington Victoria 3078, Australia |
06 Jul 2006 - 19 Jul 2010 |
Ultimate Holding Company
| Effective Date | 09 Sep 2021 |
| Name | Intrepid Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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