The Travel Beyond Group Pty Limited, a registered company, was incorporated on 23 Jul 2013. 9429030134508 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company is classified. This company has been managed by 1 director, named Timothy Richard Lane - an active director whose contract started on 23 Jul 2013.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
The Travel Beyond Group Pty Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
A single entity owns all company shares (exactly 40000 shares) - The Travel Beyond Group Holdings Pty Limited - located at 1010, 264 George Street, Sydney, N S W.
Previous addresses
Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 30 Jun 2020 to 29 Sep 2021
Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 30 Jun 2020 to 21 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jul 2013 to 30 Jun 2020
Basic Financial info
Total number of Shares: 40000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Other (Other) | The Travel Beyond Group Holdings Pty Limited |
264 George Street Sydney, N S W 2000 Australia |
03 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lane Investment Company Pty Limited Company Number: 164 479 805 |
Sydney, New South Wales 2000 Australia |
23 Jul 2013 - 03 Aug 2018 |
Ultimate Holding Company
Timothy Richard Lane - Director
Appointment date: 23 Jul 2013
ASIC Name: The Travel Beyond Group Pty Ltd
Address: Sydney, N S W, 2000 Australia
Address: Roseville, Chase, New South Wales, 2069 Australia
Address used since 23 Jul 2013
Address: Willoughby, New South Wales, 2068 Australia
Address used since 01 May 2018
Address: 264 George Street, Sydney, N S W, 2000 Australia
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