Hedley Travel Limited, a registered company, was launched on 06 Jul 2001. 9429036853373 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company is classified. This company has been supervised by 2 directors: Carolyn Joy Hedley - an active director whose contract started on 06 Jul 2001,
Craig Keith Hedley - an active director whose contract started on 06 Jul 2001.
Last updated on 21 Mar 2024, our data contains detailed information about 6 addresses the company uses, specifically: 89 Riverhead Point Drive, Riverhead, Auckland, 0820 (office address),
89 Riverhead Point Drive, Riverhead, Riverhead, 0820 (delivery address),
89 Riverhead Point Drive, Riverhead, Riverhead, 0820 (registered address),
89 Riverhead Point Drive, Riverhead, Riverhead, 0820 (physical address) among others.
Hedley Travel Limited had been using 7 Totara Road, Whenuapai, Auckland as their physical address until 26 Jul 2022.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group includes 20000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20000 shares (50 per cent).
Other active addresses
Address #4: 89 Riverhead Point Drive, Riverhead, Riverhead, 0820 New Zealand
Registered & physical & service address used from 26 Jul 2022
Address #5: 89 Riverhead Point Drive, Riverhead, Auckland, 0820 New Zealand
Office address used from 06 Oct 2022
Address #6: 89 Riverhead Point Drive, Riverhead, Riverhead, 0820 New Zealand
Delivery address used from 06 Oct 2022
Principal place of activity
89 Riverhead Point Drive, Riverhead, Auckland, 0820 New Zealand
Previous addresses
Address #1: 7 Totara Road, Whenuapai, Auckland, 0618 New Zealand
Physical address used from 17 Oct 2016 to 26 Jul 2022
Address #2: 7 Totara Road, Whenuapai, Auckland, 0618 New Zealand
Registered address used from 20 Oct 2015 to 26 Jul 2022
Address #3: 11 Bristol Road, Whenuapai, Auckland, 0618 New Zealand
Registered address used from 02 Nov 2011 to 20 Oct 2015
Address #4: 11 Bristol Road, Whenuapai, Auckland, 0618 New Zealand
Physical address used from 02 Nov 2011 to 17 Oct 2016
Address #5: 7 Lupetti Rise, West Harbour New Zealand
Registered address used from 23 Oct 2002 to 02 Nov 2011
Address #6: 7 Lupetti Rise, West Harbour, Auckland New Zealand
Physical address used from 23 Oct 2002 to 02 Nov 2011
Address #7: 35 Starlight Cove, West Harbour
Physical & registered address used from 18 Mar 2002 to 23 Oct 2002
Address #8: 8 Bluefin Way, West Harbour, Auckland
Registered & physical address used from 06 Jul 2001 to 18 Mar 2002
Basic Financial info
Total number of Shares: 40000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Hedley, Craig Keith |
Riverhead Riverhead 0820 New Zealand |
06 Jul 2001 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Hedley, Carolyn Joy |
Riverhead Riverhead 0820 New Zealand |
06 Jul 2001 - |
Carolyn Joy Hedley - Director
Appointment date: 06 Jul 2001
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 18 Jul 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 12 Oct 2015
Craig Keith Hedley - Director
Appointment date: 06 Jul 2001
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 18 Jul 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 12 Oct 2015
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