General information
Roady Travel Limited
Type: NZ Limited Company (Ltd)9429042072041
New Zealand Business Number
5848371
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722040 - Tour Guide Service
N722035 - Tour Arranging And Assembling
N722060 - Travel Agency Service
Industry classification codes with description
Roady Travel Limited (issued a business number of 9429042072041) was registered on 17 Nov 2015. 5 addresess are currently in use by the company: Huddart Parker Building, 1 Post Office Square, Wellington, 6011 (type: physical, registered). 45A Godley Street, Waiwhetu, Lower Hutt had been their physical address, up to 11 Oct 2021. 2889278 shares are allotted to 22 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 471869 shares (16.33 per cent of shares), namely:
Angel Hq Nominee Limited (an entity) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.18 per cent of all shares (exactly 5272 shares); it includes
Balmforth, Anthony (an individual) - located at Kitsilano, Vancouver, British Columbia. The third group of shareholders, share allocation (15814 shares, 0.55%) belongs to 1 entity, namely:
Canning, Jim, located at Waiwhetu, Lower Hutt, Wellington (an individual). "Tour guide service" (business classification N722040) is the classification the ABS issued Roady Travel Limited. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45a Godley Street, Waiwhetu, Lower Hutt, 5010 | Postal & office & delivery | 26 Apr 2019 |
| Huddart Parker Building, 1 Post Office Square, Wellington, 6011 | Physical & registered & service | 11 Oct 2021 |
Contact info
64 27312 4286
Phone (Phone)
kiaora@roady.co.nz
Email (General inquiries)
roscoe@roady.co.nz
Email (Director)
https://www.roady.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roscoe Price Moor
Waiwhetu, Lower Hutt, 5010
Address used since 01 Mar 2021
Waterloo, Lower Hutt, 5011
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Glenn John Campbell
Wadestown, Wellington, 6012
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Cameron Robert Kennedy
Petone, Lower Hutt, 5012
Address used since 22 Nov 2016 |
Director | 17 Nov 2015 - 14 Dec 2017 |
Addresses
Principal place of activity
| 45a Godley Street , Waiwhetu , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 45a Godley Street, Waiwhetu, Lower Hutt, 5010 | Physical & registered | 07 May 2019 - 11 Oct 2021 |
| 29 Tennyson Street, Petone, Lower Hutt, 5012 | Registered & physical | 03 Jan 2018 - 07 May 2019 |
| 4 Bolton Street, Petone, Lower Hutt, 5012 | Physical & registered | 08 Nov 2016 - 03 Jan 2018 |
| 68 Vauxhall Road, Devonport, Auckland, 0624 | Physical & registered | 09 Feb 2016 - 08 Nov 2016 |
| Flat 2, 14 Abbotts Way, Remuera, Auckland, 1050 | Registered & physical | 17 Nov 2015 - 09 Feb 2016 |
Financial Data
Financial info
2889278
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 471869
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 5272
| Shareholder Name | Address | Period |
|---|---|---|
|
Balmforth, Anthony Individual |
Kitsilano Vancouver British Columbia V6K 2B7 |
19 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 15814
| Shareholder Name | Address | Period |
|---|---|---|
|
Canning, Jim Individual |
Waiwhetu Lower Hutt Wellington 5010 |
16 Jan 2024 - current |
Shares Allocation #4 Number of Shares: 10550
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavriel, Andrew George Loucas Individual |
Woburn Lower Hutt Wellington 5010 |
16 Jan 2024 - current |
Shares Allocation #5 Number of Shares: 5272
| Shareholder Name | Address | Period |
|---|---|---|
|
Rippon, Joshua James Caselberg Individual |
Petone Lower Hutt Wellington 5012 |
16 Jan 2024 - current |
Shares Allocation #6 Number of Shares: 27272
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton, David Frank Individual |
Whitianga Waikato 3510 |
06 Oct 2023 - current |
Shares Allocation #7 Number of Shares: 73801
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Entity (NZ Limited Company) |
Rd 1 Picton 7281 |
08 Aug 2023 - current |
Shares Allocation #8 Number of Shares: 127447
| Shareholder Name | Address | Period |
|---|---|---|
|
Moor, Gayle Price Individual |
Waterloo Lower Hutt Wellington 5011 |
29 Jul 2021 - current |
|
Moor, Kim Price Individual |
Waterloo Lower Hutt Wellington 5011 |
29 Jul 2021 - current |
Shares Allocation #9 Number of Shares: 10543
| Shareholder Name | Address | Period |
|---|---|---|
|
Calderwood, Callum Individual |
Martinborough Wellington 5711 |
16 Jan 2024 - current |
Shares Allocation #10 Number of Shares: 5272
| Shareholder Name | Address | Period |
|---|---|---|
|
Stables, Cameron Robert Individual |
Lower Shotover Queenstown Otago 9304 |
16 Jan 2024 - current |
Shares Allocation #11 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carle, Diana Individual |
Oriental Bay Wellington 6011 |
16 Jan 2024 - current |
Shares Allocation #12 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mauden, Daniel Individual |
Hamurana Bay Of Plenty 3097 |
16 Jan 2024 - current |
Shares Allocation #13 Number of Shares: 31629
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Benjamin Individual |
Newtown Wellington 6021 |
16 Jan 2024 - current |
Shares Allocation #14 Number of Shares: 10543
| Shareholder Name | Address | Period |
|---|---|---|
|
Ermen, David Individual |
Whangārei Heads Northland 0174 |
16 Jan 2024 - current |
Shares Allocation #15 Number of Shares: 10636
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Ellice Individual |
Otūmoetai Tauranga Bay Of Plenty 3110 |
29 Aug 2023 - current |
Shares Allocation #16 Number of Shares: 21086
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Shaylee Individual |
Windsor Queensland 4030 |
16 Jan 2024 - current |
|
Moor, Myles Price Individual |
Windsor Queensland 4030 |
16 Jan 2024 - current |
Shares Allocation #17 Number of Shares: 5272
| Shareholder Name | Address | Period |
|---|---|---|
|
Staunton, Brian Individual |
Pyes Pa Tauranga Bay Of Plenty 3112 |
16 Jan 2024 - current |
Shares Allocation #18 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hertnon, Simon William Individual |
Greenlane Auckland 1061 |
06 Oct 2023 - current |
Shares Allocation #19 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Bill Individual |
Wadestown Wellington 6012 |
29 Jul 2021 - current |
Shares Allocation #20 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moor, Roscoe Price Individual |
Waiwhetu Lower Hutt Wellington 5010 |
29 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfall, Jordan Individual |
Richmond 7081 |
15 Jun 2017 - 11 Nov 2020 |
|
Nakedize Limited Shareholder NZBN: 9429031800679 Company Number: 1497438 Entity |
Greenlane Auckland 1061 |
29 Jul 2021 - 06 Oct 2023 |
|
Nowtech Limited Shareholder NZBN: 9429033497617 Company Number: 1926481 Entity |
Whitianga Whitianga 3510 |
04 Jun 2022 - 06 Oct 2023 |
|
Wright, Elice Individual |
Otūmoetai Tauranga Bay Of Plenty 3110 |
29 Jul 2021 - 29 Aug 2023 |
|
Nowtech Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Angel Hq Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Nakedize Limited Shareholder NZBN: 9429031800679 Company Number: 1497438 Entity |
Greenlane Auckland 1061 |
29 Jul 2021 - 06 Oct 2023 |
|
Nowtech Limited Shareholder NZBN: 9429033497617 Company Number: 1926481 Entity |
Whitianga Whitianga 3510 |
04 Jun 2022 - 06 Oct 2023 |
|
Wright, Elice Individual |
Otūmoetai Tauranga Bay Of Plenty 3110 |
29 Jul 2021 - 29 Aug 2023 |
|
Price Moor, Roscoe Director |
Waiwhetu Lower Hutt 5010 |
02 Dec 2016 - 29 Jul 2021 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
29 Jul 2021 - 02 Jun 2022 | |
|
Nowtech Limited Shareholder NZBN: 9429033497617 Company Number: 1926481 Entity |
29 Jul 2021 - 02 Jun 2022 | |
|
Nowtech Limited Shareholder NZBN: 9429033497617 Company Number: 1926481 Entity |
Whitianga Whitianga 3510 |
29 Jul 2021 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
29 Jul 2021 - 02 Jun 2022 |
|
Nowtech Limited Other |
29 Jul 2021 - 29 Jul 2021 | |
|
Nakedize Limited Other |
29 Jul 2021 - 29 Jul 2021 | |
|
Price Moor, Roscoe Director |
Waterloo Lower Hutt 5011 |
02 Dec 2016 - 29 Jul 2021 |
|
Price Moor, Roscoe Director |
Waiwhetu Lower Hutt 5010 |
02 Dec 2016 - 29 Jul 2021 |
|
Cameron Robert Kennedy Director |
Petone Lower Hutt 5012 |
17 Nov 2015 - 14 Dec 2017 |
|
Kennedy, Cameron Robert Individual |
Petone Lower Hutt 5012 |
17 Nov 2015 - 14 Dec 2017 |
Location
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The Fantail Trading Co. Limited 35 Tennyson Street |
|
Focus Glass Limited 19 Tennyson Street |
|
Groundbreakers Landscaping Limited 66 William Street |
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