Sports Travel and Hospitality New Zealand Limited was registered on 07 Jun 2012 and issued an NZBN of 9429030634268. The registered LTD company has been managed by 12 directors: Chris J. - an active director whose contract began on 24 Jul 2012,
Stuart C. - an active director whose contract began on 24 Jun 2013,
David Caldwell - an active director whose contract began on 25 Feb 2021,
Claire M. - an inactive director whose contract began on 15 Dec 2022 and was terminated on 01 Sep 2023,
Sally M. - an inactive director whose contract began on 24 Feb 2016 and was terminated on 23 May 2023.
As stated in BizDb's information (last updated on 23 Apr 2024), the company registered 1 address: Level 4, 205 Queen Street, Auckland, 1010 (category: office, registered).
Up to 03 Mar 2020, Sports Travel and Hospitality New Zealand Limited had been using Level 11, 2 Kitchener Street, Auckland as their registered address.
BizDb identified more names used by the company: from 07 Jun 2012 to 07 May 2019 they were called New Zealand Rugby Travel Limited.
A total of 1001250 shares are allocated to 2 groups (2 shareholders in total). Sports Travel and Hospitality New Zealand Limited has been categorised as "Tour arranging and assembling" (business classification N722035).
Previous addresses
Address #1: Level 11, 2 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Mar 2016 to 03 Mar 2020
Address #2: Level 5, 2 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2013 to 08 Mar 2016
Address #3: 88 Shortland Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jun 2012 to 13 Feb 2013
Basic Financial info
Total number of Shares: 1001250
Annual return filing month: February
Financial report filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000750 | |||
| Other (Other) | Sodexo Limited | 07 Jun 2012 - | |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other (Other) | Sabaillon Holdco Limited | 21 Apr 2023 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Mike Burton Group Ltd | 07 Jun 2012 - 21 Apr 2023 |
Ultimate Holding Company
Chris J. - Director
Appointment date: 24 Jul 2012
Stuart C. - Director
Appointment date: 24 Jun 2013
David Caldwell - Director
Appointment date: 25 Feb 2021
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 25 Feb 2021
Claire M. - Director (Inactive)
Appointment date: 15 Dec 2022
Termination date: 01 Sep 2023
Sally M. - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 23 May 2023
Justin H. - Director (Inactive)
Appointment date: 12 Sep 2022
Termination date: 23 May 2023
Simon J. - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 13 Jun 2022
Ian E. - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 13 Jun 2022
Nicola Jane Nicol - Director (Inactive)
Appointment date: 23 Apr 2018
Termination date: 25 Feb 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 23 Apr 2018
Stephen John Tew - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 23 Apr 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Jul 2012
Andrew B. - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 04 Nov 2015
Philip A. - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 28 Mar 2013
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