General information
Journey Holdings Limited
Type: NZ Limited Company (Ltd)9429031851534
New Zealand Business Number
2335802
Company Number
Registered
Company Status
Journey Holdings Limited (issued an NZ business number of 9429031851534) was incorporated on 05 Oct 2009. 5 addresess are in use by the company: 50 Bealey Road, Rd 1, Aylesbury, 7671 (type: postal, office). 50 Bealey Road, Rd 1, Kirwee had been their registered address, up until 25 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Swain, Brett Miles (an individual) located at Rd 3, Rangiora postcode 7473. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Estate Of Alison Louise Walker (an other) - located at Rd 3, Rangiora. Businesscheck's database was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Bealey Road, Rd 1, Aylesbury, 7671 | Registered & physical & service | 25 Sep 2019 |
| 50 Bealey Road, Rd 1, Aylesbury, 7671 | Postal & office & delivery | 22 Dec 2020 |
Contact info
64 027 4353979
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Miles Swain
Rd 3, Rangiora, 7473
Address used since 02 Oct 2017
Waikuku Beach, Rangiora, 7473
Address used since 13 Oct 2015 |
Director | 05 Oct 2009 - current |
|
Alison Louise Walker
Waikuku Beach, Rangiora, 7473
Address used since 13 Oct 2015 |
Director | 05 Oct 2009 - 29 Nov 2016 |
Addresses
Principal place of activity
| 50 Bealey Road , Rd 1 , Aylesbury , 7671 |
| Previous address | Type | Period |
|---|---|---|
| 50 Bealey Road, Rd 1, Kirwee, 7671 | Registered & physical | 27 May 2019 - 25 Sep 2019 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical | 06 Aug 2018 - 27 May 2019 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 21 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 07 Oct 2014 - 21 Oct 2015 |
| C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 | Physical & registered | 19 Nov 2012 - 07 Oct 2014 |
| C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 | Registered & physical | 01 Jul 2011 - 19 Nov 2012 |
| C/-bennett Reddington Ltd, Level 4,199 Cashel Street, Christchurch 8011 | Registered | 05 Oct 2009 - 01 Jul 2011 |
| C/-bennett Reddington Ltd, Level 4 199 Cashel Street, Christchurch 8011 | Physical | 05 Oct 2009 - 01 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Swain, Brett Miles Individual |
Rd 3 Rangiora 7473 |
05 Oct 2009 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Alison Louise Walker Other (Other) |
Rd 3 Rangiora 7473 |
19 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Alison Louise Individual |
Waikuku Beach Rangiora 7473 |
05 Oct 2009 - 19 Sep 2017 |
Location
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