General information

Hedley Travel Limited

Type: NZ Limited Company (Ltd)
9429036853373
New Zealand Business Number
1147280
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

Hedley Travel Limited (issued an NZBN of 9429036853373) was registered on 06 Jul 2001. 8 addresess are in use by the company: 89 Riverhead Point Drive, Riverhead, Auckland, 0820 (type: office, delivery). 7 Totara Road, Whenuapai, Auckland had been their physical address, up until 26 Jul 2022. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (50 per cent of shares), namely:
Hedley, Craig Keith (an individual) located at Riverhead, Riverhead postcode 0820. In the second group, a total of 1 shareholder holds 50 per cent of all shares (20000 shares); it includes
Hedley, Carolyn Joy (an individual) - located at Riverhead, Riverhead. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued Hedley Travel Limited. Businesscheck's database was last updated on 10 Feb 2024.

Current address Type Used since
7 Totara Road, Whenuapai, Auckland, 0618 Other (Address For Share Register) 12 Oct 2015
P O Box 81102, Whenuapai, Auckland, 0662 Postal 03 Oct 2019
89 Riverhead Point Drive, Riverhead, Riverhead, 0820 Shareregister & other (Address For Share Register) 18 Jul 2022
89 Riverhead Point Drive, Riverhead, Riverhead, 0820 Registered & physical & service 26 Jul 2022
Contact info
64 9 2570883
Phone (Travel Agency)
64 9 4161799
Phone (Travel Agency)
64 9 4161799
Phone (Phone)
carolyn.hedley@xtra.co.nz
Email
carolyn.hedley@travel.helloworld.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hellloworld.co.nz/hobsonville
Website
No website
Website
www.helloworld.co.nz/takapuna
Website
www.hellloworld.co.nz/westgate
Website
www.hellloworld.co.nz/westgate
Website
Directors
Name and Address Role Period
Carolyn Joy Hedley
Riverhead, Riverhead, 0820
Address used since 18 Jul 2022
Whenuapai, Auckland, 0618
Address used since 12 Oct 2015
Director 06 Jul 2001 - current
Craig Keith Hedley
Riverhead, Riverhead, 0820
Address used since 18 Jul 2022
Whenuapai, Auckland, 0618
Address used since 12 Oct 2015
Director 06 Jul 2001 - current
Addresses
Other active addresses
Type Used since
89 Riverhead Point Drive, Riverhead, Riverhead, 0820 Registered & physical & service 26 Jul 2022
89 Riverhead Point Drive, Riverhead, Auckland, 0820 Office 06 Oct 2022
89 Riverhead Point Drive, Riverhead, Riverhead, 0820 Delivery 06 Oct 2022
Principal place of activity
89 Riverhead Point Drive , Riverhead , Auckland , 0820
Previous address Type Period
7 Totara Road, Whenuapai, Auckland, 0618 Physical 17 Oct 2016 - 26 Jul 2022
7 Totara Road, Whenuapai, Auckland, 0618 Registered 20 Oct 2015 - 26 Jul 2022
11 Bristol Road, Whenuapai, Auckland, 0618 Registered 02 Nov 2011 - 20 Oct 2015
11 Bristol Road, Whenuapai, Auckland, 0618 Physical 02 Nov 2011 - 17 Oct 2016
7 Lupetti Rise, West Harbour Registered 23 Oct 2002 - 02 Nov 2011
7 Lupetti Rise, West Harbour, Auckland Physical 23 Oct 2002 - 02 Nov 2011
35 Starlight Cove, West Harbour Physical & registered 18 Mar 2002 - 23 Oct 2002
8 Bluefin Way, West Harbour, Auckland Registered & physical 06 Jul 2001 - 18 Mar 2002
Financial Data
Financial info
40000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Hedley, Craig Keith
Individual
Riverhead
Riverhead
0820
06 Jul 2001 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Hedley, Carolyn Joy
Individual
Riverhead
Riverhead
0820
06 Jul 2001 - current
Location
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