Nrg Travel Limited, a registered company, was incorporated on 03 Oct 2011. 9429030932012 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company has been classified. This company has been managed by 2 directors: Nicole Frances Bayly - an active director whose contract began on 03 Oct 2011,
Richard Malcolm Bayly - an active director whose contract began on 03 Oct 2011.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 1B Milton Road, Orewa, Auckland, 0931 (type: physical, service).
Nrg Travel Limited had been using 16 Steamer Road, Silverdale as their registered address up until 16 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
16 Steamer Road, Auckland, 0932 New Zealand
Previous addresses
Address #1: 16 Steamer Road, Silverdale, 0932 New Zealand
Registered & physical address used from 28 Apr 2014 to 16 Mar 2021
Address #2: 1/131 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 29 Apr 2013 to 28 Apr 2014
Address #3: 3/69 Target Road, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 03 Oct 2011 to 29 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bayly, Richard Malcolm |
Orewa Auckland 0931 New Zealand |
03 Oct 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bayly, Nicole Frances |
Orewa Auckland 0931 New Zealand |
03 Oct 2011 - |
Nicole Frances Bayly - Director
Appointment date: 03 Oct 2011
Address: Orewa, Auckland, 0931 New Zealand
Address used since 08 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 21 Apr 2016
Richard Malcolm Bayly - Director
Appointment date: 03 Oct 2011
Address: Orewa, Auckland, 0931 New Zealand
Address used since 08 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 Apr 2014
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