General information
International Volunteer Hq Limited
Type: NZ Limited Company (Ltd)9429033430133
New Zealand Business Number
1936998
Company Number
Registered
Company Status
International Volunteer Hq Limited (issued a New Zealand Business Number of 9429033430133) was launched on 01 May 2007. 5 addresess are in use by the company: 99 Devon Street West, New Plymouth, 4310 (type: postal, office). Moki Road, Rd 48, Urenui had been their registered address, up to 09 Sep 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Hq Travel Group Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Hq Travel Group Limited (an entity) - located at New Plymouth, New Plymouth. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Devon Street West, New Plymouth, 4310 | Physical & registered & service | 09 Sep 2016 |
| 99 Devon Street West, New Plymouth, 4310 | Postal & office & delivery | 09 Apr 2019 |
Contact info
64 6 7587949
Phone (Phone)
finance@volunteerhq.org
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.volunteerhq.org
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Jon Radcliffe
4 Buller Street, New Plymouth, 4312
Address used since 25 Mar 2013
New Plymouth, New Plymouth, 4310
Address used since 01 Apr 2019 |
Director | 01 May 2007 - current |
|
Christopher James Criddle
Vaucluse, Nsw, 2030
Address used since 06 Dec 2022
North Bondi, Nsw, 2026
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Simon John Birkenhead
Freemans Bay, Auckland, 1011
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - current |
|
Clark Elliott Perkins
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, Nsw, 2023
Address used since 01 Dec 2017
Vaucluse, Nsw, 2030
Address used since 01 Dec 2018 |
Director | 01 Dec 2017 - 01 Jul 2020 |
|
Samara Elizabeth Insoll
Woolloomooloo, Nsw, 2010
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 08 Apr 2020 |
|
Ian Stewart Frame
Kaitake, New Plymouth, 4374
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 01 Dec 2017 |
Addresses
Principal place of activity
| 99 Devon Street West , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| Moki Road, Rd 48, Urenui | Registered | 23 Feb 2010 - 09 Sep 2016 |
| C/-jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth, 4310 | Registered | 11 Mar 2009 - 23 Feb 2010 |
| 51 Moki Road, Uruti, Taranaki | Registered | 01 May 2007 - 11 Mar 2009 |
| 51 Moki Road, R.d. 48, Urenui, Taranaki | Physical | 01 May 2007 - 09 Sep 2016 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hq Travel Group Limited Shareholder NZBN: 9429046448552 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
01 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Hq Travel Group Limited Shareholder NZBN: 9429046448552 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
01 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radcliffe, Daniel Jon Individual |
4 Buller Street New Plymouth 4312 |
01 May 2007 - 01 Dec 2017 |
|
Radcliffe, Daniel Jon Individual |
4 Buller Street New Plymouth 4312 |
01 May 2007 - 01 Dec 2017 |
|
Dan Radcliffe Family Trust Limited Shareholder NZBN: 9429031639293 Company Number: 2425768 Entity |
New Plymouth |
12 Mar 2010 - 01 Dec 2017 |
|
Dan Radcliffe Family Trust Limited Shareholder NZBN: 9429031639293 Company Number: 2425768 Entity |
12 Mar 2010 - 01 Dec 2017 |
Ultimate Holding Company
| Effective Date | 30 Nov 2017 |
| Name | New Zealand Adventure Travel Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6539933 |
| Country of origin | NZ |
| Address |
Qb Studios, 208 Ponsonby Road Ponsonby Auckland 1011 |
Location
Companies nearby
 |
Kina NZ Design + Artspace (2011) Limited 101 Devon Street |
|
New Plymouth Opera House Friends Trust 92-100 Devon Street West |
|
Pankawalla Limited 85 Devon Street West |
|
Ql2 Limited 11 Robe Street |
|
Sonweb Limited 11 Robe Street |
|
Fg Trustees Limited 11 Robe Street |