General information
Helloworld Travel Services (nz) Limited
Type: NZ Limited Company (Ltd)9429034047835
New Zealand Business Number
1829492
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Helloworld Travel Services (Nz) Limited (New Zealand Business Number 9429034047835) was started on 16 Jun 2006. 5 addresess are in use by the company: Level 5, 66 Wyndham Street, Auckland, 1010 (type: registered, physical). Level 5, 66 Wyndham Street, Auckland had been their physical address, until 14 Apr 2022. Helloworld Travel Services (Nz) Limited used other aliases, namely: Stella Travel Services (Nz) Limited from 09 Oct 2007 to 19 Aug 2016, S 8 Nz Pty Limited (16 Jun 2006 to 09 Oct 2007). 279263652 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 279263652 shares (100% of shares), namely:
Helloworld Travel Services Group Pty Ltd (an other) located at South Melbourne postcode 3205. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued to Helloworld Travel Services (Nz) Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 66 Wyndham Street, Auckland, 1010 | Office | 12 May 2021 |
| Level 5, 66 Wyndham Street, Auckland, 1010 | Postal & delivery | 06 Apr 2022 |
| Level 5, 66 Wyndham Street, Auckland, 1010 | Registered & physical & service | 14 Apr 2022 |
Contact info
64 9 3071889
Phone (Phone)
sylvie.moser@helloworld.com.au
Email
helloworld travel limited
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Burnes
South Melbourne, Victoria, 3205
Address used since 22 Jun 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
St Kilda, Victoria, 3182
Address used since 08 Mar 2016
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 08 Mar 2016 - current |
|
Cinzia Burnes
South Melbourne, Victoria, 3205
Address used since 22 Jun 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Jun 2017 - current |
|
David James Hall
East Melbourne, Victoria, 3002
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - 31 Mar 2022 |
|
Sarah Carolyn Hunter
Rd 2, Albany, Auckland, 0792
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - 30 Jun 2021 |
|
Simon Christopher Mckearney
Northcote Point, Auckland, 0627
Address used since 31 May 2019
Northcote Point, Auckland, 0627
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 09 Sep 2020 |
|
Michael Robert James Burnett
Sydney, Nsw, 2000
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - 16 Dec 2019 |
|
Kathryn Margaret Kennedy
Castor Bay, Auckland, 0620
Address used since 12 Apr 2016 |
Director | 08 Apr 2009 - 20 Jun 2017 |
|
Jennifer Mitchell Macdonald
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Woollahra, Sydney, Nsw, 2025
Address used since 12 Jan 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 15 Oct 2014 - 26 Apr 2016 |
|
Greig Leighton
Mt Eden, Auckland,
Address used since 21 Sep 2011 |
Director | 01 Jul 2009 - 26 Nov 2015 |
|
Elizabeth Anne Gaines
North Curl Curl, Nsw, 2099
Address used since 21 Oct 2014 |
Director | 08 Apr 2009 - 20 Nov 2015 |
|
Robert Gurney
Newport Nsw, 2106
Address used since 30 Sep 2012 |
Director | 30 Sep 2012 - 28 Mar 2014 |
|
Peter Andre Lacaze
Templestowe, Australia, 3106
Address used since 21 Sep 2011 |
Director | 17 Sep 2008 - 30 Sep 2012 |
|
Stephen John Humphreys
Auckland, New Zealand,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 30 Jun 2009 |
|
Sunny Li Sheng Yang
Killara Nsw 2071, Australia,
Address used since 14 Jun 2007 |
Director | 14 Jun 2007 - 29 Oct 2008 |
|
Andrew Brent Creahan
Pakuranga, Auckland, New Zealand,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 29 Oct 2008 |
|
Keith Bancroft Anthony Stanley
Milsons Point, Nsw 2061, Australia,
Address used since 01 Nov 2007 |
Director | 14 Jun 2007 - 17 Sep 2008 |
|
Rolf Julian Kreklenberg
Dover Heights, Nsw 2030, Australia,
Address used since 22 Feb 2007 |
Director | 22 Feb 2007 - 25 Jun 2008 |
|
Michael Christodoulou King
105 Scarborough St, Southport, Qld 4215, Australia,
Address used since 22 Feb 2007 |
Director | 22 Feb 2007 - 14 Jun 2007 |
|
David Mark Anderson
Robina, Qld 4226, Australia,
Address used since 22 Feb 2007 |
Director | 22 Feb 2007 - 14 Jun 2007 |
|
Christopher John Scott
Tallai, Queensland 4213, Australia,
Address used since 16 Jun 2006 |
Director | 16 Jun 2006 - 22 Feb 2007 |
|
Jennifer Joan Hutson
Red Hill, Queensland 4059, Australia,
Address used since 16 Jun 2006 |
Director | 16 Jun 2006 - 22 Feb 2007 |
Addresses
Principal place of activity
| Level 5, 66 Wyndham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 10 Apr 2019 - 14 Apr 2022 |
| Level 5, 66 Wyndham Street, Auckland | Physical & registered | 09 Feb 2007 - 10 Apr 2019 |
| C/o Harmos Horton Lusk, Level 37, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 16 Jun 2006 - 09 Feb 2007 |
Financial Data
Financial info
279263652
Total number of Shares
April
Annual return filing month
June
Financial report filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 279263652
| Shareholder Name | Address | Period |
|---|---|---|
|
Helloworld Travel Services Group Pty Ltd Other (Other) |
South Melbourne 3205 |
16 Jun 2006 - current |
Ultimate Holding Company
| Effective Date | 31 Dec 2019 |
| Name | Helloworld Travel Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 10, 338 Pitt Street Sydney, Nsw 2000 |
Location
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