General information

Road Guru Limited

Type: NZ Limited Company (Ltd)
9429041876114
New Zealand Business Number
5763747
Company Number
Registered
Company Status
N722040 - Tour Guide Service
Industry classification codes with description

Road Guru Limited (NZBN 9429041876114) was registered on 30 Jul 2015. 2 addresses are in use by the company: Suite 3, 8 Rotherham Street, Riccarton, Christchurch, 8041 (type: registered, physical). Unit 1, 31 Lyndon Street, Riccarton, Christchurch had been their physical address, up until 20 Oct 2015. 1594388 shares are issued to 12 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 134828 shares (8.46% of shares), namely:
Jones, Mike (an individual) located at Mairehau, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 1% of all shares (15944 shares); it includes
Angel Hq Nominee Limited (an entity) - located at Wellington. Moving on to the 3rd group of shareholders, share allotment (66433 shares, 4.17%) belongs to 1 entity, namely:
Pn and Tf Johnson Family Trust, located at Addington, Christchurch (an other). "Tour guide service" (ANZSIC N722040) is the classification the Australian Bureau of Statistics issued to Road Guru Limited. Our information was last updated on 16 Nov 2024.

Current address Type Used since
Suite 3, 8 Rotherham Street, Riccarton, Christchurch, 8041 Registered & physical & service 20 Oct 2015
Contact info
64 22 1626739
Phone (Phone)
enquire@roadguru.co
Email
www.roadguru.co
Website
Directors
Name and Address Role Period
Mitchell Arnold Mclaughlin
Riccarton, Christchurch, 8041
Address used since 30 Jul 2015
Director 30 Jul 2015 - current
James Dalglish
Titirangi, Auckland, 0604
Address used since 13 Jul 2021
Epsom, Auckland, 1023
Address used since 04 Nov 2019
Director 04 Nov 2019 - current
Caleb Ethan Helm
Wigram, Christchurch, 8042
Address used since 29 May 2020
Hoon Hay, Christchurch, 8025
Address used since 02 May 2019
Director 02 May 2019 - 29 Apr 2021
Addresses
Principal place of activity
Unit 1, 31 Lyndon Street , Riccarton , Christchurch , 8041
Previous address Type Period
Unit 1, 31 Lyndon Street, Riccarton, Christchurch, 8041 Physical & registered 30 Jul 2015 - 20 Oct 2015
Financial Data
Financial info
1594388
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 134828
Shareholder Name Address Period
Jones, Mike
Individual
Mairehau
Christchurch
8052
25 Apr 2021 - current
Shares Allocation #2 Number of Shares: 15944
Shareholder Name Address Period
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Entity (NZ Limited Company)
Wellington
6011
02 Oct 2019 - current
Shares Allocation #3 Number of Shares: 66433
Shareholder Name Address Period
Pn And Tf Johnson Family Trust
Other (Other)
Addington
Christchurch
8011
02 Oct 2019 - current
Shares Allocation #4 Number of Shares: 66433
Shareholder Name Address Period
Lauder, Richard
Individual
Queenstown
9371
02 Oct 2019 - current
Shares Allocation #5 Number of Shares: 10629
Shareholder Name Address Period
Kepes, Ben
Individual
Waipara
7483
02 Oct 2019 - current
Shares Allocation #6 Number of Shares: 132866
Shareholder Name Address Period
Go Rentals (auckland) Limited
Shareholder NZBN: 9429037935269
Entity (NZ Limited Company)
Albany
Auckland
0632
02 Oct 2019 - current
Shares Allocation #7 Number of Shares: 52083
Shareholder Name Address Period
Lightning Lab Tourism 2019 Lp
Other (Other)
Te Aro
Wellington
6011
01 Oct 2019 - current
Shares Allocation #8 Number of Shares: 23017
Shareholder Name Address Period
Mcmillan-parata, Ashleigh Claire
Individual
Raumati Beach
Paraparaumu
5032
08 Sep 2019 - current
Shares Allocation #9 Number of Shares: 180697
Shareholder Name Address Period
Helm, Caleb Ethan
Individual
Hoon Hay
Christchurch
8025
02 May 2019 - current
Shares Allocation #10 Number of Shares: 651040
Shareholder Name Address Period
Mclaughlin, Mitchell Arnold
Director
Riccarton
Christchurch
8041
30 Jul 2015 - current
Shares Allocation #11 Number of Shares: 208334
Shareholder Name Address Period
Mclaughlin, Jennifer
Individual
Riccarton
Christchurch
8041
02 May 2019 - current
Shares Allocation #12 Number of Shares: 52084
Shareholder Name Address Period
Sun, Xiaotong
Individual
Riccarton
Christchurch
8041
02 May 2019 - current
Location
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