General information

Her Travels Limited

Type: NZ Limited Company (Ltd)
9429030375901
New Zealand Business Number
4231538
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729990 - Tourist Information Centre Operation
Industry classification codes with description

Her Travels Limited (issued an NZ business identifier of 9429030375901) was registered on 21 Jan 2013. 7 addresess are currently in use by the company: Level 2, 205 Durham Street South., Christchurch, 8011 (type: registered, service). 130 Ferry Road, Waltham, Christchurch had been their physical address, up to 09 Sep 2020. Her Travels Limited used other aliases, namely: Dumpling Panda & Kiwi Cafe Limited from 01 Feb 2016 to 16 Feb 2017, Ferry Rd Bbq Limited (13 Jan 2014 to 01 Feb 2016) and The Voice Cafe Limited (17 Jun 2013 - 13 Jan 2014). 300 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 153 shares (51% of shares), namely:
Dorset Trustee Services No 2 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Liang, Hong Mei (a director) located at Richmond, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 147 shares); it includes
Liang, Hong Mei (a director) - located at Richmond, Christchurch. "Tourist information centre operation" (ANZSIC N729990) is the classification the Australian Bureau of Statistics issued to Her Travels Limited. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
130 Ferry Road, Waltham, Christchurch, 8011 Office & delivery 07 Apr 2020
Po Box 10019, Phillipstown, Christchurch, 8145 Postal 07 Apr 2020
350 Wilsons Road North, Waltham, Christchurch, 8023 Registered & physical & service 09 Sep 2020
Level 2, 205 Durham Street South., Christchurch, 8011 Registered & service 01 Mar 2024
Contact info
64 221 543259
Phone (Phone)
meistaples@163.com
Email (nzbn-reserved-invoice-email-address-purpose)
meistaples@163.com
Email
No website
Website
Directors
Name and Address Role Period
Hong Mei Liang
Richmond, Christchurch, 8013
Address used since 17 Jun 2013
Director 17 Jun 2013 - current
Bryan Douglas Staples
Richmond, Christchurch, 8013
Address used since 21 Jan 2013
Director 21 Jan 2013 - 01 Mar 2014
Addresses
Other active addresses
Type Used since
Level 2, 205 Durham Street South., Christchurch, 8011 Registered & service 01 Mar 2024
Principal place of activity
130 Ferry Road , Waltham , Christchurch , 8011
Previous address Type Period
130 Ferry Road, Waltham, Christchurch, 8011 Physical & registered 05 Nov 2013 - 09 Sep 2020
60 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Physical & registered 21 Jan 2013 - 05 Nov 2013
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
06 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 153
Shareholder Name Address Period
Dorset Trustee Services No 2 Limited
Shareholder NZBN: 9429041651186
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
22 Dec 2015 - current
Liang, Hong Mei
Director
Richmond
Christchurch
8013
30 Mar 2014 - current
Shares Allocation #2 Number of Shares: 147
Shareholder Name Address Period
Liang, Hong Mei
Director
Richmond
Christchurch
8013
30 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
The Staples Group Limited
Shareholder NZBN: 9429030689619
Company Number: 3797801
Entity
21 Jan 2013 - 30 Mar 2014
The Staples Group Limited
Shareholder NZBN: 9429030689619
Company Number: 3797801
Entity
21 Jan 2013 - 30 Mar 2014
Staples, Bryan Douglas
Individual
Richmond
Christchurch
8013
21 Jan 2013 - 24 May 2013
Bryan Douglas Staples
Director
Richmond
Christchurch
8013
21 Jan 2013 - 24 May 2013
Location
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