General information
Australian Travel Services (pacific) Limited
Type: NZ Limited Company (Ltd)9429039170606
New Zealand Business Number
487031
Company Number
Registered
Company Status
N722035 - Tour Arranging And Assembling
Industry classification codes with description
Australian Travel Services (Pacific) Limited (issued an NZ business identifier of 9429039170606) was started on 25 Oct 1990. 2 addresses are currently in use by the company: Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 (type: registered, physical). Level 5, Chorus House, 66 Wyndham Street, Auckland had been their registered address, until 22 Nov 2022. Australian Travel Services (Pacific) Limited used more aliases, namely: United Touring Limited from 25 Oct 1990 to 05 Aug 2003. 900000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 900000 shares (100% of shares), namely:
Aot (Nz) Limited (an entity) located at 66 Wyndham Street, Auckland postcode 1010. "Tour arranging and assembling" (ANZSIC N722035) is the category the Australian Bureau of Statistics issued to Australian Travel Services (Pacific) Limited. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical & service | 22 Nov 2022 |
Contact info
https://helloworld.co.nz/
Website
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
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 30 Sep 2013 - current |
|
Andrew James Burnes
South Melbourne, Vic, 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
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 30 Sep 2013 - 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, 0792
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - 30 Jun 2021 |
|
Simon Christopher Mckearney
Northcote Point, Auckland, 0627
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - 09 Sep 2020 |
|
Michael Robert James Burnett
Surrey Hills, Victoria, 3127
Address used since 22 Jun 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Jun 2017 - 16 Dec 2019 |
|
Elizabeth Anne Gaines
Seaforth Nsw, 2092
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 30 Sep 2013 |
|
Robert Gurney
Newport Nsw, 2106
Address used since 30 Sep 2012 |
Director | 30 Sep 2012 - 30 Sep 2013 |
|
Peter Andre Lacaze
Templestowe Vic 3106, Australia, 3106
Address used since 07 Dec 2011 |
Director | 17 Sep 2008 - 30 Sep 2012 |
|
Rolf Julian Krecklenberg
Dover Heights Nsw 2030, Australila,
Address used since 22 May 2007 |
Director | 22 May 2007 - 23 Dec 2008 |
|
Sunny Li Sheng Yang
Killara Nsw 2071, Australia,
Address used since 22 May 2007 |
Director | 22 May 2007 - 29 Oct 2008 |
|
Keith Bancroft Anthony Stanley
Pyrmont Sydney Nsw 2009, Australia,
Address used since 22 May 2007 |
Director | 22 May 2007 - 17 Sep 2008 |
|
Russell Lionel White
Manukau City,
Address used since 08 Jan 2004 |
Director | 29 Oct 1993 - 22 Feb 2008 |
|
Stuart Paul Neels
Dannemora, Auckland 1705,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 22 Feb 2008 |
|
Phillip James Turner
Croydon Park, New South Wales, 2133, Australia,
Address used since 11 Feb 2005 |
Director | 11 Feb 2005 - 14 Jun 2007 |
|
Peter Andre Lacaze
Templestowe, Victoria, 3106, Australia,
Address used since 11 Feb 2005 |
Director | 11 Feb 2005 - 02 Feb 2007 |
|
Sean Gould Williams
Petersham, New South Wales, Australia,
Address used since 25 Oct 1990 |
Director | 25 Oct 1990 - 29 Oct 1993 |
|
Rajendra Prasad
Greystanes, Nsw Australia,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 29 Oct 1993 |
|
Russell Lionel White
Howick, Auckland,
Address used since 25 Oct 1990 |
Director | 25 Oct 1990 - 07 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 07 Dec 2021 - 22 Nov 2022 |
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 27 Nov 2019 - 07 Dec 2021 |
| Level 5, Chorus House, Wyndham Street, Auckland, 1010 | Registered & physical | 01 Aug 2018 - 27 Nov 2019 |
| Level 3, 414 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Nov 2014 - 01 Aug 2018 |
| Level 4, Westfield Tower, Westfield, Shoppingtown, Manukau | Registered | 04 Dec 2007 - 05 Nov 2014 |
| Level 4 Westfield Tower, Westfield Shoppingtown, Manukau | Physical | 04 Dec 2007 - 05 Nov 2014 |
| Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland | Physical | 14 Jan 2004 - 04 Dec 2007 |
| Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland | Physical | 08 Jul 2003 - 14 Jan 2004 |
| Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland | Registered | 08 Jul 2003 - 04 Dec 2007 |
| C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland 1 | Registered | 25 Jan 2000 - 08 Jul 2003 |
| Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City | Physical | 25 Jan 2000 - 08 Jul 2003 |
| 15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland | Physical | 25 Jan 2000 - 25 Jan 2000 |
| 44-48 Emily Place, Auckland | Registered | 15 Nov 1996 - 25 Jan 2000 |
Financial Data
Financial info
900000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aot (nz) Limited Shareholder NZBN: 9429038265679 Entity (NZ Limited Company) |
66 Wyndham Street Auckland 1010 |
11 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, David Malcolm Vince Individual |
Highland Park Auckland |
22 Oct 2004 - 26 Oct 2004 |
|
Carefree Holidays Limited (in Liq) Shareholder NZBN: 9429038957963 Company Number: 554731 Entity |
26 Oct 2004 - 27 Jun 2010 | |
|
Neels, Stuart Paul Individual |
Dannemora Auckland, 1705 |
22 Oct 2004 - 26 Oct 2004 |
|
Neels, Susan Moira Individual |
Dannemora Auckland, 1705 |
22 Oct 2004 - 26 Oct 2004 |
|
Transonic Travel Pty Ltd Other |
25 Jan 2006 - 11 Oct 2013 | |
|
Carefree Holidays Limited (in Liq) Shareholder NZBN: 9429038957963 Company Number: 554731 Entity |
25 Oct 1990 - 22 Oct 2004 | |
|
Carefree Holidays Limited (in Liq) Shareholder NZBN: 9429038957963 Company Number: 554731 Entity |
26 Oct 2004 - 27 Jun 2010 | |
|
Null - Transonic Travel Pty Ltd Other |
25 Jan 2006 - 11 Oct 2013 | |
|
Carefree Holidays Limited (in Liq) Shareholder NZBN: 9429038957963 Company Number: 554731 Entity |
25 Oct 1990 - 22 Oct 2004 |
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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