General information
Sunlover Holidays Limited
Type: NZ Limited Company (Ltd)9429039137111
New Zealand Business Number
498111
Company Number
Registered
Company Status
Sunlover Holidays Limited (issued a business number of 9429039137111) was incorporated on 11 Apr 1991. 1 address is in use by the company: Level 5, Chorus House, Wyndham Street, Auckland, 1010 (type: registered, physical). Level 3, 414 Khyber Pass Road, Newmarket, Auckland had been their physical address, until 01 Aug 2018. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Aot (Nz) Limited (an entity) located at 66 Wyndham Street, Auckland postcode 1010. Businesscheck's data was last updated on 02 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Chorus House, Wyndham Street, Auckland, 1010 | Registered & physical | 01 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cinzia Burnes
South Melbourne, Victoria, 3205
Address used since 21 Nov 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2005 - current |
|
Andrew James Burnes
South Melbourne, Victoria, 3205
Address used since 21 Nov 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2005 - current |
|
David James Hall
Sydney, Nsw, 2000
Address used since 01 Jan 1970
East Melbourne, Victoria, 3002
Address used since 16 Dec 2019
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 16 Dec 2019 - current |
|
Michael Robert James Burnett
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - 16 Dec 2019 |
|
David Stephen Ronai
South Brisbane, Queensland 4101, Australia,
Address used since 21 Jun 2004 |
Director | 30 Apr 1996 - 01 Jul 2005 |
|
Ian Mitchell
Hamilton, Queensland 4007,
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - 01 Jul 2005 |
|
Stephen Edward Gregg
Clayfield, Queensland 4011, Australia,
Address used since 02 Sep 1996 |
Director | 02 Sep 1996 - 30 Apr 2004 |
|
Garry Hugh Draffin
123 Eagle Street, Brisbane 4000, Australia,
Address used since 18 Jan 1995 |
Director | 18 Jan 1995 - 30 May 1996 |
|
John Campbell Lever
M S 76, Rockhampton 4702, Australia,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 30 Apr 1996 |
|
Stephen Edward Gregg
Clayfield, Queensland 4011, Australia,
Address used since 11 Apr 1991 |
Director | 11 Apr 1991 - 20 Jan 1995 |
|
Kenneth Vivian Rosebery
Red Hill, Brisbane 4059, Australia,
Address used since 24 Jul 1992 |
Director | 24 Jul 1992 - 18 Jan 1995 |
|
Ian Charles Kean
Macgregor, Queensland 4149, Australia,
Address used since 11 Apr 1991 |
Director | 11 Apr 1991 - 30 Jul 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 414 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 05 Nov 2014 - 01 Aug 2018 |
| Level 9, Iag House, 151 Queen Street, Auckland | Physical & registered | 17 Dec 2009 - 05 Nov 2014 |
| 9th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 18 Dec 1998 - 17 Dec 2009 |
| 9th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 18 Dec 1998 - 18 Dec 1998 |
| 8th Floor, Krukziener Building, 17 Albert St, Auckland | Physical | 18 Dec 1998 - 17 Dec 2009 |
| 29 Customs Street West, Auckland | Registered | 26 Jan 1994 - 18 Dec 1998 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
June
Financial report filing month
27 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Aot (nz) Limited Shareholder NZBN: 9429038265679 Entity (NZ Limited Company) |
66 Wyndham Street Auckland 1010 |
21 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Queensland Tourist And Travel Corporation Other |
11 Apr 1991 - 05 Jul 2005 | |
|
Null - Sunlover Holidays Pty Ltd Other |
05 Jul 2005 - 21 Jan 2015 | |
|
Queensland Tourist And Travel Corporation Other |
11 Apr 1991 - 05 Jul 2005 | |
|
Sunlover Holidays Pty Ltd Other |
05 Jul 2005 - 21 Jan 2015 |
Ultimate Holding Company
| Effective Date | 31 Dec 2019 |
| Name | Helloworld Travel Limited |
| Type | Public Listed |
| Ultimate Holding Company Number | 91214998 |
| Country of origin | AU |
| Address |
Level 10, 338 Pitt Street Sydney, Nsw 2000 |
Location
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