General information

Happy Travels NZ Limited

Type: NZ Limited Company (Ltd)
9429031364652
New Zealand Business Number
3147645
Company Number
Registered
Company Status
N722040 - Tour Guide Service
Industry classification codes with description

Happy Travels Nz Limited (issued an NZBN of 9429031364652) was started on 01 Oct 2010. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, until 15 Aug 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3% of shares), namely:
Nomads Westend Pty Limited (an other) located at 162 Stirling Highway, Nedlands, Wa postcode 6009. In the second group, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Croall, Alexander Sven (a director) - located at Byron Bay, Nsw. Next there is the 3rd group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Polk, Potter Wear, located at Apt 14E, New York (a director). "Tour guide service" (ANZSIC N722040) is the classification the Australian Bureau of Statistics issued to Happy Travels Nz Limited. Businesscheck's data was last updated on 29 May 2025.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical & service 15 Aug 2022
Directors
Name and Address Role Period
Potter Wear Polk
Apt 14e, New York, 10028
Address used since 01 Oct 2010
Director 01 Oct 2010 - current
Alexander Sven Croall
Manunda,, Manunda, Qld, 4870
Address used since 01 Jan 1970
Byron Bay, Nsw, 2481
Address used since 01 Oct 2010
Director 01 Oct 2010 - current
Andrew David Dennis
43 Mitchell Street, North Bondi, Nsw, 2026
Address used since 01 Jan 1970
Manunda,, Manunda, Qld, 4870
Address used since 01 Jan 1970
Director 08 Oct 2013 - current
Daniel Wallace Bunning
Queens Park, Nsw, 2022
Address used since 29 Jan 2020
Northbridge, Nsw, 2063
Address used since 08 May 2017
Claremont , Wa, 6010
Address used since 01 Jan 1970
Nedlands , Wa, 6009
Address used since 01 Jan 1970
Director 08 May 2017 - current
Michael Sean Ebert
Claremont, Wa, 3010
Address used since 01 Jan 1970
Swanbourne, Wa, 6010
Address used since 09 May 2017
Director 09 May 2017 - current
Andrew Dennis
Lennox Head, Nsw, 2478
Address used since 29 Jan 2020
43 Mitchell Street, North Bondi, Nsw, 2026
Address used since 08 Oct 2013
Manunda,, Manunda, Qld, 4870
Address used since 01 Jan 1970
Director 08 Oct 2013 - 12 Oct 2022
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 11 Sep 2019 - 15 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Physical 09 Sep 2015 - 11 Sep 2019
Level 1, 13 Camp Street, Queenstown, 9300 Registered 28 Aug 2013 - 11 Sep 2019
Level 1, 13 Camp Street, Queenstown, 9300 Registered 01 Oct 2010 - 28 Aug 2013
Level 1, 13 Camp Street, Queenstown, 9300 Physical 01 Oct 2010 - 09 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Nomads Westend Pty Limited
Other (Other)
162 Stirling Highway
Nedlands, Wa
6009
11 May 2017 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Croall, Alexander Sven
Director
Byron Bay
Nsw
2481
01 Oct 2010 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Polk, Potter Wear
Director
Apt 14e
New York
10028
01 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Dennis, Andrew
Individual
Lennox Head , Nsw
2478
09 Oct 2013 - 05 Sep 2023
Location
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