Shortcuts

Voyager Group Limited

Type: NZ Limited Company (Ltd)
9429000106238
NZBN
1116555
Company Number
Registered
Company Status
F373940
Industry classification code
Luggage Wholesaling; G425910 Handbag Retailing
Industry classification description
Current address
25 Cypress Street
Judea
Tauranga 3110
New Zealand
Delivery & office address used since 05 May 2020
Po Box 15408
Tauranga
Tauranga 3144
New Zealand
Postal address used since 05 May 2020
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Sep 2020

Voyager Group Limited, a registered company, was registered on 21 Feb 2001. 9429000106238 is the business number it was issued. "Luggage wholesaling; G425910 Handbag retailing" (ANZSIC F373940) is how the company has been categorised. The company has been run by 5 directors: Kerryn Ann Best - an active director whose contract started on 02 Mar 2001,
Lance John Best - an active director whose contract started on 02 Mar 2001,
Lynley Margaret Hall - an inactive director whose contract started on 21 Feb 2001 and was terminated on 25 Aug 2017,
Peter William Hall - an inactive director whose contract started on 21 Feb 2001 and was terminated on 25 Aug 2017,
Ross Peter Harris - an inactive director whose contract started on 21 Feb 2001 and was terminated on 02 Mar 2001.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 13 Mclean Street, Tauranga, 3110 (registered address),
13 Mclean Street, Tauranga, 3110 (physical address),
13 Mclean Street, Tauranga, 3110 (service address),
25 Cypress Street, Judea, Tauranga, 3110 (delivery address) among others.
Voyager Group Limited had been using 13 Mclean Street, Tauranga as their registered address up until 08 Sep 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 23 Jun 2008 to 17 Oct 2014 they were called The Voyager Group Nz Limited, from 21 Feb 2001 to 23 Jun 2008 they were called Luggage Unlimited Limited.
A total of 40000 shares are allocated to 5 shareholders (2 groups). The first group includes 36000 shares (90 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 4000 shares (10 per cent).

Addresses

Principal place of activity

25 Cypress Street, Judea, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Oct 2005 to 08 Sep 2020

Address #2: C/- Young Read Woudberg, Cnr Cameron Road & Wharf Street,, Tauranga

Physical & registered address used from 21 Feb 2001 to 09 Oct 2005

Contact info
64 274 995808
05 May 2020 Phone
info@voyagerluggage.com
30 May 2023 nzbn-reserved-invoice-email-address-purpose
lance@voyagerluggage.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
www.voyagerluggage.com
07 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36000
Individual Best, Kerryn Ann Tauranga
Individual Attwood, Michael Major Level 1, 41 Monmouth Street
Tauranga
3110
New Zealand
Individual Best, Lance John Tauranga
Shares Allocation #2 Number of Shares: 4000
Individual Best, Lance John Tauranga
Individual Best, Kerryn Ann Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Individual Cronin, John Michael Bethlehem
Tauranga
Individual Hall, Lynley Margaret Taruanga
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Individual Hall, Peter William Tauranga
Directors

Kerryn Ann Best - Director

Appointment date: 02 Mar 2001

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 May 2016


Lance John Best - Director

Appointment date: 02 Mar 2001

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 May 2016


Lynley Margaret Hall - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 25 Aug 2017

Address: Te Puna, Tauranga, 3011 New Zealand

Address used since 01 May 2016


Peter William Hall - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 25 Aug 2017

Address: Tauranga, Tauranga, 3011 New Zealand

Address used since 01 May 2016


Ross Peter Harris - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 02 Mar 2001

Address: Tauranga,

Address used since 21 Feb 2001

Nearby companies

Testament Investments Limited
Suite 3, 13 Mclean Street

In-out Limited
13 Mclean Street

Stoke Rentals Limited
13 Mclean Street

Developing Potential Limited
13 Mclean Street

M.d. Rural Limited
13 Mclean Street

Body Mechanics Personal Training Limited
13 Mclean Street

Similar companies

Lyoul Limited
81 New North Road

Nz Group Travel Limited
19b Beulah Avenue

The New Zealand Luggage Company (2010) Limited
20 St Georges Gate

Topp Travelware Limited
54 View Road

Tradebrands Nz Limited
17 David Mccathie Place