Reed & Mackay Travel New Zealand Limited
Type: NZ Limited Company (Ltd)Reed & Mackay Travel New Zealand Limited (issued a New Zealand Business Number of 9429041873397) was started on 05 Aug 2015. 8 addresess are currently in use by the company: L4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland Central had been their registered address, up until 02 Oct 2020. Reed & Mackay Travel New Zealand Limited used more aliases, namely: Concierge Travel Group Limited from 27 Jul 2015 to 02 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
92002144130 - Concierge Travel Group Pty Ltd (an other) located at Sydney, Nsw postcode 2000. "Travel agency service" (ANZSIC N722060) is the category the ABS issued Reed & Mackay Travel New Zealand Limited. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 332 Kent Street, Sydney, Nsw, 2000 | Postal & office & delivery | 06 Aug 2019 |
| Level 4, Zurich House, 21 Queen Street,, Auckland Central,, 1010 | Other (Address For Share Register) | 06 Aug 2019 |
| L4, 4 Graham Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Sep 2020 |
| L4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
| Frederick S. | Director | 01 Feb 2019 - current |
| Guy B. | Director | 29 Nov 2021 - current |
|
John Mark Kotzur
Coorparoo Qld, 4151
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
David Michael Greenland
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Frenchs Forest, Nsw, 2086
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 31 Jan 2024 |
| Joseph H. | Director | 01 Feb 2019 - 30 Nov 2021 |
|
Deborah Cartwright
Huntley's Point, Nsw, 2111
Address used since 05 Aug 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 05 Aug 2015 - 01 Feb 2019 |
|
Michael Peter Keating
Huntley's Point, Sydney, Nsw, 2111
Address used since 05 Aug 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 05 Aug 2015 - 01 Feb 2019 |
|
Shaun Gar Shing Cheng
Belmore, Nsw, 2192
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 11 Jul 2017 |
| Type | Used since | |
|---|---|---|
| L4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Oct 2020 |
| Level 4, 332 Kent Street , Sydney , Nsw , 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland Central, 1010 | Registered & physical | 28 Aug 2015 - 02 Oct 2020 |
| City Bank Centre, Level 12/23, Customs Street East, Auckland, 1010 | Registered & physical | 05 Aug 2015 - 28 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
92002144130 - Concierge Travel Group Pty Ltd Other (Other) |
Sydney Nsw 2000 |
05 Aug 2015 - current |
Ultimate Holding Company
| Effective Date | 29 Apr 2021 |
| Name | Tripactions Inc. |
| Type | Incorporated Company |
| Ultimate Holding Company Number | 5684088 |
| Country of origin | US |
| Address |
Level 3, 332 Kent Street Sydney Nsw 2000 |
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