Everything Travel Group Limited
Type: NZ Limited Company (Ltd)Everything Travel Group Limited (issued an NZ business number of 9429032405101) was incorporated on 02 Mar 2009. 6 addresess are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). 1St Floor, 8 Church Street, Queenstown had been their physical address, until 19 May 2022. 120 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 29 shares (24.17% of shares), namely:
South Harbour Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Morgan, Matthew (an individual) - located at Queenstown. The third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Goodall, Callum, located at Rye, Vic (an individual). "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued to Everything Travel Group Limited. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cody & Co Chartered Accountants, 1st Floor, 8 Church Strret, Queenstown, 9348 | Office | 24 Apr 2020 |
| 153b Glenda Drive, Frankton, Queenstown, 9300 | Delivery | 22 Apr 2021 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 19 May 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kris Barrs
Perth, 6038
Address used since 14 Apr 2023
Shotover Country, Queenstown, 9304
Address used since 11 Aug 2016 |
Director | 02 Mar 2009 - current |
|
Callum Goodall
Rye, Vic, 3941
Address used since 13 Apr 2018
Richmond, Vic, 3934
Address used since 11 Aug 2016 |
Director | 02 Mar 2009 - current |
|
Nigel Hobbs
Arrowtown, 9402
Address used since 05 Apr 2024
Millbrook Resort, Queenstown, 9371
Address used since 11 Aug 2016 |
Director | 02 Mar 2009 - current |
| Type | Used since | |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Cody & Co Chartered Accountants, 1st Floor, 8 Church Strret , Queenstown , 9348 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 8 Church Street, Queenstown, 9348 | Physical & registered | 05 May 2020 - 19 May 2022 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical | 20 Mar 2012 - 05 May 2020 |
| 9 Amber Close, Arthurs Point, Queenstown | Registered & physical | 02 Mar 2009 - 20 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
South Harbour Family Trust Limited Shareholder NZBN: 9429047698109 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Matthew Individual |
Queenstown 9300 |
21 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Callum Individual |
Rye Vic 3941 |
02 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrs, Kris Individual |
Perth 6038 |
02 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobbs, Nigel Douglas Individual |
Arrowtown 9402 |
04 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thinktank Developments Ltd Other |
12 Feb 2013 - 12 May 2016 | |
|
Cornwall Trustees 80 Limited Shareholder NZBN: 9429042103622 Company Number: 5862138 Entity |
Newmarket Auckland 1023 |
12 May 2016 - 01 Nov 2019 |
|
Cornwall Trustees 80 Limited Shareholder NZBN: 9429042103622 Company Number: 5862138 Entity |
Newmarket Auckland 1023 |
12 May 2016 - 01 Nov 2019 |
|
Hobbs, Nigel Director |
Millbrook Resort Arrowtown 9371 |
12 May 2016 - 01 Nov 2019 |
|
Hobbs, Nigel Individual |
Parramatta Park Cairns Qld 4870, Australia |
02 Mar 2009 - 12 Feb 2013 |
|
Null - Thinktank Developments Ltd Other |
12 Feb 2013 - 12 May 2016 | |
|
Hobbs, Nigel Director |
Millbrook Resort Arrowtown 9371 |
12 May 2016 - 01 Nov 2019 |
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