General information
Just Tickets Limited
Type: NZ Limited Company (Ltd)9429035183464
New Zealand Business Number
1556299
Company Number
Registered
Company Status
N722010 - Booking Service (passenger Transport And/or Accommodation)
Industry classification codes with description
Just Tickets Limited (issued a business number of 9429035183464) was incorporated on 05 Oct 2004. 7 addresess are in use by the company: Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 (type: postal, delivery). Level 5, Chorus House, 66 Wyndham Street, Auckland had been their registered address, up to 10 Oct 2022. 250000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (100% of shares), namely:
Helloworld Travel Services (Nz) Limited (an entity) located at Auckland, Auckland postcode 1010. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is the category the ABS issued to Just Tickets Limited. Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Delivery & postal & office | 30 Sep 2022 |
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical & service | 10 Oct 2022 |
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Postal & delivery | 05 Sep 2023 |
Contact info
61 3 98679600
Phone
64 3 98679600
Phone (Phone)
companysecretary@helloworld.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Burnes
St Kilda, Melbourne, Victoria, 3182
Address used since 08 Mar 2016
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 22 Jun 2017 |
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
Surrey Hills, Victoria, 3127
Address used since 20 Apr 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 20 Apr 2016 - 16 Dec 2019 |
|
Kathryn Margaret Kennedy
Castor Bay, Auckland, 0620
Address used since 01 Nov 2016 |
Director | 08 Apr 2009 - 20 Jun 2017 |
|
Jennifer Mitchell Macdonald
Woollahra, Sydney, Nsw, 2025
Address used since 12 Jan 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 15 Oct 2014 - 26 Apr 2016 |
|
Greig Leighton
Mt Eden, Auckland, 1024
Address used since 22 Sep 2015 |
Director | 01 Jul 2009 - 26 Nov 2015 |
|
Elizabeth Anne Gaines
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Curl Curl, Nsw, 2099
Address used since 21 Oct 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
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, Victoria, 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 25 Jun 2008 |
Director | 25 Jun 2008 - 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, Sydney, Nsw 2061, Australia,
Address used since 22 Nov 2007 |
Director | 09 Mar 2007 - 17 Sep 2008 |
|
Rolf Julian Krecklenberg
Dover Heights, Nsw 2030 Australia,
Address used since 07 Mar 2007 |
Director | 07 Mar 2007 - 25 Jun 2008 |
|
Phillip James Turner
Parnell New Zealand,
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 25 Jun 2008 |
|
David Vincent Wafer
Epsom, Auckland,
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 09 Mar 2007 |
|
Anthony Ramsey Dick
St Heliers, Auckland,
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 22 Feb 2007 |
|
John Andrew Bagnall
Herne Bay, Auckland,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 31 Jul 2006 |
Addresses
Principal place of activity
| Level 5, Chorus House, 66 Wyndham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 01 Aug 2018 - 10 Oct 2022 |
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 07 Oct 2014 - 01 Aug 2018 |
| C/-gullivers Pacific Limited, Level 5, Gen-i Tower, 66 Wyndham St, Auckland | Registered & physical | 05 Oct 2004 - 07 Oct 2014 |
Financial Data
Financial info
250000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Helloworld Travel Services (nz) Limited Shareholder NZBN: 9429034047835 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
24 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merida Limited Shareholder NZBN: 9429036121205 Company Number: 1277397 Entity |
05 Oct 2004 - 27 Jun 2010 | |
|
Merida Limited Shareholder NZBN: 9429036121205 Company Number: 1277397 Entity |
05 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Dec 2019 |
| Name | Helloworld Travel Limited |
| Type | Company |
| Ultimate Holding Company Number | 91214998 |
| Country of origin | AU |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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