Ops Travel Limited, a registered company, was incorporated on 06 Mar 2008. 9429032864014 is the NZ business identifier it was issued. "Travel agency service" (ANZSIC N722060) is how the company was classified. The company has been run by 3 directors: Alberto Mendes Monteiro Rezende - an active director whose contract began on 11 Jan 2016,
Murilo Letizia - an inactive director whose contract began on 25 May 2016 and was terminated on 01 Sep 2019,
Craig Bavinton - an inactive director whose contract began on 06 Mar 2008 and was terminated on 30 Apr 2016.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6 Unit 4 87/89 Albert St, Albert Plaza Bulding Cbd, Auckland, 1010 (category: registered, physical).
Ops Travel Limited had been using Level 8 Unit 5 87/89 Albert St, Albert Plaza Bulding Cbd, Auckland as their registered address up to 29 Jun 2020.
Former names for this company, as we managed to find at BizDb, included: from 06 Mar 2008 to 26 Jun 2013 they were named Kangaroo Tours Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 8 Unit 5 87/89 Albert St, Albert Plaza Bulding Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jun 2016 to 29 Jun 2020
Address: 10 Maheke Street, St Heliers, Auckland New Zealand
Registered & physical address used from 06 Mar 2008 to 14 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Letizia, Murilo |
Bilinga Qld 4225 Australia |
17 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Rezende, Alberto Mendes Monteiro |
Auckland 0632 New Zealand |
23 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Da Cunha, Ronaldo Vilela |
Auckland City Auckland New Zealand |
29 Jun 2009 - 24 May 2016 |
| Individual | Bavinton, Craig |
St Heliers Auckland |
06 Mar 2008 - 24 May 2016 |
| Individual | Letizia, Murilo |
Auckland Central Auckland 1010 New Zealand |
24 May 2016 - 25 Mar 2020 |
| Individual | Yamashita, Carlos Takeshi |
1058 Apto 94, Cep-01403-002 Sao Paulo, Sp, Brazil |
29 Jun 2009 - 18 Jul 2014 |
| Individual | Carvalho, Dinah |
Auckland City Auckland New Zealand |
29 Jun 2009 - 23 Sep 2015 |
Alberto Mendes Monteiro Rezende - Director
Appointment date: 11 Jan 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Oct 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Jan 2016
Murilo Letizia - Director (Inactive)
Appointment date: 25 May 2016
Termination date: 01 Sep 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 May 2016
Craig Bavinton - Director (Inactive)
Appointment date: 06 Mar 2008
Termination date: 30 Apr 2016
Address: St Heliers, Auckland, New Zealand
Address used since 06 Mar 2008
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