General information

Inspire Travel Group Limited

Type: NZ Limited Company (Ltd)

9429037624637

New Zealand Business Number

952624

Company Number

Registered

Company Status

Inspire Travel Group Limited (NZBN 9429037624637) was started on 21 Apr 1999. 2 addresses are currently in use by the company: Level 8, 55-65 Shortland Street, Auckland, 1010 (type: registered, physical). Level 1, Chelsea House, 85 Fort Street, Auckland had been their registered address, up to 22 Dec 2020. Inspire Travel Group Limited used other aliases, namely: Cheap Seats Limited from 02 Mar 2005 to 06 Sep 2010, Offshore Travel Limited (21 Apr 1999 to 02 Mar 2005). 40000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40000 shares (100 per cent of shares), namely:
Swissport New Zealand Limited (an entity) located at 55-65 Shortland Street, Auckand postcode 1010. The Businesscheck data was updated on 02 Jun 2025.

Current address	Type	Used since
Level 8, 55-65 Shortland Street, Auckland, 1010	Registered & physical & service	22 Dec 2020

Status	From	To
Removed	17 Aug 2006	08 Dec 2006
Registered	21 Apr 1999	17 Aug 2006

Name	From	To
Inspire Travel Group Limited	unknown	unknown
Cheap Seats Limited	02 Mar 2005	06 Sep 2010
Offshore Travel Limited	21 Apr 1999	02 Mar 2005

Last updated: 02 Jun 2025

Directors

Name and Address	Role	Period
Bradley George Moore #41 - 03, One Shenton, 068803 Address used since 08 Nov 2024 Cronulla, New South Wales, 2230 Address used since 15 Nov 2022 Newstead, Queensland, 4006 Address used since 01 Jan 1970 Newstead, Queensland, 4006 Address used since 15 May 2021	Director	15 May 2021 - current
Eric Lucien Michallet Newmarket, Qld, 4051 Address used since 17 Oct 2023	Director	17 Oct 2023 - current
Dean James Durban Pascoe Vale, Vic, 3044 Address used since 27 May 2024	Director	27 May 2024 - current
Harbir Singh Bawa Kalinga, Queensland, 4030 Address used since 15 Nov 2022 Newstead, Queensland, 4006 Address used since 01 Jan 1970 Gladesville, New South Wales, 2111 Address used since 15 Jun 2022	Director	15 Jun 2022 - 17 Oct 2023
Steven John Carlstrom Newstead, Queensland, 4006 Address used since 01 Jan 1970 Eatons Hill, Queensland, 4037 Address used since 03 Nov 2020 Kelvin Grove, Queensland, 4059 Address used since 01 Nov 2018	Director	01 Nov 2018 - 15 Jun 2022
Glenn Anthony Rutherford Ascot, Queensland, 4007 Address used since 03 Jul 2018 Newstead, Queensland, 4006 Address used since 01 Jan 1970 Cleveland, Qld, 4163 Address used since 02 Aug 2013	Director	02 Aug 2013 - 15 May 2021
Ian Jason Gray Remuera, Auckland, 1050 Address used since 22 Aug 2014	Director	03 Sep 2010 - 06 Nov 2018
Frank Mariano Melchor Heckes Woollahra, NSW 2025 Address used since 29 Jul 2014	Director	29 Jul 2014 - 09 Sep 2014
Paul Aston Orakei, Auckland, 1071 Address used since 19 Apr 2010	Director	31 Jul 2003 - 11 Jun 2013
Derek Wayne Burgess Titirangi, Auckland, 0604 Address used since 17 Apr 2013	Director	03 Sep 2010 - 10 Jun 2013
Anthony John Mccullagh Freemans Bay, Auckland, Address used since 21 Apr 1999	Director	21 Apr 1999 - 31 Jul 2003

Addresses

Previous address	Type	Period
Level 1, Chelsea House, 85 Fort Street, Auckland, 1010	Registered & physical	04 Sep 2019 - 22 Dec 2020
Level 11, 51-53 Shortland Street, Auckand, 1010	Registered & physical	28 May 2019 - 04 Sep 2019
Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010	Registered & physical	02 Feb 2015 - 28 May 2019
22 Catherine Street, Henderson, Auckland, 0612	Registered & physical	18 Nov 2013 - 02 Feb 2015
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023	Registered & physical	15 Oct 2010 - 18 Nov 2013
21 Ngaio Street, Orakei, Auckland	Registered & physical	26 Apr 2010 - 15 Oct 2010
60 Wharf Road, Ostend, Waiheke Island	Physical & registered	11 Jun 2008 - 26 Apr 2010
2 Belgium Street, Ostend, Waiheke Island, Auckland	Registered & physical	18 Dec 2006 - 11 Jun 2008
Offshore Travel, 8 Miami Avenue, Surfdale Waiheke Island, Auckland	Physical	07 Aug 2003 - 18 Dec 2006
Offshore Travel, 8 Miami Ave, Surfdale, Waiheke Island, Auckland	Registered	15 Feb 2002 - 18 Dec 2006
Offshore Travel, Po Box 105, Oneroa Waiheke Island, Auckland	Physical	15 Feb 2002 - 07 Aug 2003
C/- Porter Wigglesworth & Grayburn Ltd, Level 14, Tower 2, 55-65 Shortland Street, Auckland	Registered	04 May 2001 - 15 Feb 2002
C/- Horwath Porter Wigglesworth Ltd, Level 14, Tower 2, 55-65 Shortland Street, Auckland	Physical	04 May 2001 - 15 Feb 2002
C/- Porter Wigglesworth & Grayburn Ltd, Level 14, Tower 2, 55-65 Shortland Street, Auckland	Physical	04 May 2001 - 04 May 2001
C/- Porter Wigglesworth & Grayburn Ltd, Level 14, Tower 2, 55-65 Shortland Street, Auckland	Registered	12 Apr 2000 - 04 May 2001

Financial Data

Financial info

40000

Total number of Shares

April

Annual return filing month

June

Financial report filing month

16 Apr 2025

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 40000

Shareholder Name	Address	Period
Swissport New Zealand Limited Shareholder NZBN: 9429030395053 Entity (NZ Limited Company)	55-65 Shortland Street Auckand 1010	03 Jul 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Aston, Paul Individual	Orakei Auckland	21 Apr 1999 - 07 Oct 2010
Ancl Investments Limited Shareholder NZBN: 9429033795744 Company Number: 1878177 Entity		07 Oct 2010 - 03 Jul 2013
Ancl Investments Limited Shareholder NZBN: 9429033795744 Company Number: 1878177 Entity		07 Oct 2010 - 03 Jul 2013

Ultimate Holding Company

Effective Date	20 Dec 2020
Name	Radar Topco Sarl
Type	Overseas Company
Ultimate Holding Company Number	4508218
Country of origin	LU
Address	25/f, New Hna Building, No. 7 Guoxing Avenue, Meilan District Haikou City

Location

Companies nearby

	Albany Investments Limited Level 29
	Athena Trustee Limited 188 Quay Street
	Tp Dominion (april 2015) Limited Level 29
	Sommerville Trustee Services Limited 188 Quay Street
	Prentice Trustee Limited Level 20
	Axiom Projects 2012 Limited Level 20