Hestia Travel Limited
Type: NZ Limited Company (Ltd)Hestia Travel Limited (issued an NZBN of 9429041297216) was incorporated on 25 Jun 2014. 6 addresess are currently in use by the company: 465A Great South Road, Papatoetoe, Auckland, 2025 (type: registered, service). 271 Great South Road, Manurewa, Auckland had been their physical address, until 31 Aug 2022. Hestia Travel Limited used other names, namely: Cleanproof Limited from 25 Jun 2014 to 10 Jun 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kaur, Rupinder (an individual) located at Papatoetoe, Auckland postcode 2025. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Kaur, Jagdeep (an individual) - located at Rd 2, Papakura,
Kaur, Jagdeep (a director) - located at Rd 2, Papakura. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued Hestia Travel Limited. Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Reding Street, Takanini, Takanini, 2112 | Other (Address For Share Register) | 25 Jun 2014 |
| 46e Takanini School Road, Takanini, Takanini, 2112 | Other (Address For Share Register) | 24 Jun 2019 |
| 271 Great South Road, Manurewa, Auckland, 2102 | Registered | 20 Jun 2022 |
| 354 Porchester Road, Takanini, Takanini, 2105 | Physical & service | 31 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gagandeep Singh
Papatoetoe, Auckland, 2025
Address used since 10 Jun 2022 |
Director | 10 Jun 2022 - current |
|
Bhupinder Singh
Rd 2, Papakura, 2582
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Jagdeep Kaur
Rd 2, Papakura, 2582
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - 05 Dec 2023 |
|
Bhupinder Singh
Takanini, Takanini, 2112
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - 14 Jun 2023 |
|
Abhijeet Singh
Takanini, Takanini, 2112
Address used since 10 Jun 2022 |
Director | 10 Jun 2022 - 18 Jul 2022 |
|
Bhupinder Singh
Takanini, Takanini, 2112
Address used since 24 Jun 2019
Takanini, Takanini, 2112
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - 13 Jun 2022 |
| Type | Used since | |
|---|---|---|
| 354 Porchester Road, Takanini, Takanini, 2105 | Physical & service | 31 Aug 2022 |
| 465a Great South Road, Papatoetoe, Auckland, 2025 | Registered & service | 26 Jun 2023 |
| 46e Takanini School Road , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 271 Great South Road, Manurewa, Auckland, 2102 | Physical | 20 Jun 2022 - 31 Aug 2022 |
| 46e Takanini School Road, Takanini, Takanini, 2112 | Physical | 02 Jul 2019 - 02 Jul 2019 |
| 46e Takanini School Road, Takanini, Takanini, 2112 | Registered | 13 Jul 2018 - 20 Jun 2022 |
| 17 Reding Street, Takanini, 2112 | Registered | 25 Jun 2014 - 13 Jul 2018 |
| 17 Reding Street, Takanini, 2112 | Physical | 25 Jun 2014 - 02 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Rupinder Individual |
Papatoetoe Auckland 2025 |
05 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Jagdeep Individual |
Rd 2 Papakura 2582 |
16 Jun 2023 - current |
|
Kaur, Jagdeep Director |
Rd 2 Papakura 2582 |
16 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gagandeep Individual |
Papatoetoe Auckland 2025 |
10 Jun 2022 - 05 Dec 2023 |
|
Singh, Bhupinder Individual |
Takanini Takanini 2112 |
18 Jul 2022 - 16 Jun 2023 |
|
Virk, Abhijeet Singh Individual |
Takanini Takanini 2112 |
10 Jun 2022 - 21 Jun 2022 |
|
Singh, Abhijeet Individual |
Takanini Takanini 2112 |
10 Jun 2022 - 10 Jun 2022 |
|
Singh, Abhijeet Individual |
Takanini Takanini 2112 |
21 Jun 2022 - 18 Jul 2022 |
|
Singh, Bhupinder Individual |
Takanini Takanini 2112 |
25 Jun 2014 - 10 Jun 2022 |
|
Kaur, Jagdeep Individual |
Takanini Takanini 2112 |
25 Jun 2014 - 10 Jun 2022 |
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