General information

Rogue Travel NZ Limited

Type: NZ Limited Company (Ltd)
9429046052995
New Zealand Business Number
6262418
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

Rogue Travel Nz Limited (New Zealand Business Number 9429046052995) was launched on 03 Apr 2017. 5 addresess are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, service). Level 3, 10 Customs Street East, Auckland Central, Auckland had been their registered address, up to 05 Apr 2023. Rogue Travel Nz Limited used more aliases, namely: Travolab Limited from 01 Apr 2017 to 20 May 2019. 152500 shares are allotted to 15 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 5000 shares (3.28 per cent of shares), namely:
Parbhu Transport Limited (an entity) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 1.64 per cent of all shares (2500 shares); it includes
Parbhu, Rajan (an individual) - located at Flat Bush, Auckland. Next there is the next group of shareholders, share allotment (25000 shares, 16.39%) belongs to 3 entities, namely:
Parbhu, Sharda, located at Henderson, Auckland (an individual),
Patel, Mahesh, located at Henderson, Auckland (an individual),
Parbhu, Dilip, located at Henderson, Auckland (an individual). "Travel agency service" (ANZSIC N722060) is the classification the ABS issued Rogue Travel Nz Limited. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
Level 3, 10 Customs Street East, Auckland Central, Auckland, 1010 Postal & office & delivery 23 Apr 2019
Level 3, 10 Customs Street East, Auckland Central, Auckland, 1010 Physical 02 May 2019
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & service 05 Apr 2023
Contact info
642 12559 811
Phone (Phone)
hiten@roguetravel.co.nz
Email (Manager's Email)
support@roguetravel.co.nz
Email (Main Contact Email)
hitenparbhu@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://app.roguetravel.co.nz
Website
https://roguetravel.co.nz
Website
Directors
Name and Address Role Period
Hiten Parbhu
Marrickville, Sydney, 2204
Address used since 28 Mar 2023
Henderson, Auckland, 0612
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Dilip Parbhu
Henderson, Auckland, 0612
Address used since 27 Mar 2023
Director 27 Mar 2023 - current
Addresses
Principal place of activity
Level 3, 10 Customs Street East , Auckland Central , Auckland , 1010
Previous address Type Period
Level 3, 10 Customs Street East, Auckland Central, Auckland, 1010 Registered & service 02 May 2019 - 05 Apr 2023
15 San Lorenzo Rise, Henderson, Auckland, 0612 Registered & physical 03 Apr 2017 - 02 May 2019
Financial Data
Financial info
152500
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Parbhu Transport Limited
Shareholder NZBN: 9429033154213
Entity (NZ Limited Company)
Flat Bush
Auckland
2016
27 Jun 2018 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Parbhu, Rajan
Individual
Flat Bush
Auckland
2016
27 Jun 2018 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Parbhu, Sharda
Individual
Henderson
Auckland
0612
08 Sep 2017 - current
Patel, Mahesh
Individual
Henderson
Auckland
0612
21 Aug 2017 - current
Parbhu, Dilip
Individual
Henderson
Auckland
0612
08 Sep 2017 - current
Shares Allocation #4 Number of Shares: 82500
Shareholder Name Address Period
Parbhu, Hiten
Director
Marrickville
Sydney
2204
03 Apr 2017 - current
Shares Allocation #5 Number of Shares: 2500
Shareholder Name Address Period
Hacker-page, Ky
Individual
Chartwell
Hamilton
3210
27 Jun 2018 - current
Shares Allocation #6 Number of Shares: 20000
Shareholder Name Address Period
D'souza, Rochelle
Individual
Marrickville
Sydney
2204
27 Jun 2018 - current
Shares Allocation #7 Number of Shares: 5000
Shareholder Name Address Period
Gomes, Virginia
Individual
Herne Bay
Auckland
1011
27 Jun 2018 - current
Grumley, Tosswell
Individual
Herne Bay
Auckland
1011
27 Jun 2018 - current
Shares Allocation #8 Number of Shares: 5000
Shareholder Name Address Period
Macdonald, Zachary
Individual
Westmere
Auckland
1022
27 Jun 2018 - current
Shares Allocation #9 Number of Shares: 2500
Shareholder Name Address Period
Ekneligoda, Hasthika
Individual
Henderson
Auckland
0612
27 Jun 2018 - current
Shares Allocation #10 Number of Shares: 2500
Shareholder Name Address Period
Maunsell, Bruce
Individual
Te Kuiti
3983
27 Jun 2018 - current
Barton, Melanie
Individual
Te Kuiti
3983
27 Jun 2018 - current
Mcarley, Simon
Individual
Te Kuiti
3983
27 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Patel, Dilip
Individual
Henderson
Auckland
0612
21 Aug 2017 - 08 Sep 2017
Patel, Sharda
Individual
Henderson
Auckland
0612
21 Aug 2017 - 08 Sep 2017
Location
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