General information
Helloworld NZ Franchising Limited
Type: NZ Limited Company (Ltd)9429041877722
New Zealand Business Number
5761431
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Helloworld Nz Franchising Limited (issued an NZ business identifier of 9429041877722) was incorporated on 04 Aug 2015. 2 addresses are 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, up until 22 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Helloworld Travel Services (Nz) Limited (an entity) located at Auckland, Auckland postcode 1010. "Travel agency service" (business classification N722060) is the category the ABS issued Helloworld Nz Franchising Limited. Businesscheck's information was updated on 08 Mar 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 |
|---|---|---|
|
Andrew James Burnes
South Melbourne, Victoria, 3205
Address used since 25 Sep 2019 |
Director | 25 Sep 2019 - current |
|
David James Hall
South Melbourne, 3205
Address used since 01 Jan 1970
East Melbourne, Victoria, 3002
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - 31 Mar 2022 |
|
Sarah Carolyn Hunter
Rd 2, Albany, Auckland, 0792
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - 30 Jun 2021 |
|
Simon Christopher Mckearney
Northcote Point, Auckland, 0627
Address used since 08 Dec 2015
Northcote Point, Auckland, 0627
Address used since 31 May 2019 |
Director | 08 Dec 2015 - 09 Sep 2020 |
|
Michael Robert James Burnett
Surrey Hills, Vic, 3127
Address used since 20 Apr 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 20 Apr 2016 - 16 Dec 2019 |
|
Kathryn Margaret Kennedy
Castor Bay, Auckland, 0620
Address used since 21 Mar 2017 |
Director | 04 Aug 2015 - 20 Jun 2017 |
|
Jennifer Mitchell Macdonald
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Woollahra, Sydney, New South Wales, 2025
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - 26 Apr 2016 |
|
Greig Leighton
Mount Eden, Auckland, 1024
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - 26 Nov 2015 |
|
Elizabeth Anne Gaines
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Curl Curl, New South Wales, 2099
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - 20 Nov 2015 |
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 | Registered & physical | 01 Aug 2018 - 07 Dec 2021 |
| Level 5, 66 Wyndham Street, Auckland, 1010 | Physical | 12 Oct 2017 - 01 Aug 2018 |
| Level 5, 66 Wyndham Street, Auckland, 1010 | Registered | 29 Mar 2017 - 01 Aug 2018 |
| Level 5, 66 Wyndham Street, Auckland, 1010 | Registered | 04 Aug 2015 - 29 Mar 2017 |
| Level 5, 66 Wyndham Street, Auckland, 1010 | Physical | 04 Aug 2015 - 12 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Helloworld Travel Services (nz) Limited Shareholder NZBN: 9429034047835 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
04 Aug 2015 - current |
Ultimate Holding Company
| Effective Date | 31 Dec 2019 |
| Name | Helloworld Travel Limited |
| Type | Company Registered In Australia |
| Country of origin | AU |
| Address |
Level 3, 77 Berry Street North Sydney New South Wales 2232 |
Location
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