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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hedley, Craig Keith Individual |
Riverhead Riverhead 0820 |
06 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Hedley, Carolyn Joy Individual |
Riverhead Riverhead 0820 |
06 Jul 2001 - current |
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