Travel Brokers Limited, a registered company, was registered on 14 May 2001. 9429036906475 is the NZBN it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been classified. This company has been supervised by 9 directors: Andrew James Burnes - an active director whose contract started on 08 Mar 2016,
Cinzia Burnes - an active director whose contract started on 22 Jun 2017,
David James Hall - an inactive director whose contract started on 16 Dec 2019 and was terminated on 31 Mar 2022,
Sarah Carolyn Hunter - an inactive director whose contract started on 14 Oct 2020 and was terminated on 30 Jun 2021,
Simon Christopher Mckearney - an inactive director whose contract started on 08 Dec 2015 and was terminated on 09 Sep 2020.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 66 Wyndham Street, Auckland, 1010 (category: registered, physical).
Travel Brokers Limited had been using Level 5, 66 Wyndham Street, Auckland as their registered address until 14 Apr 2022.
A single entity owns all company shares (exactly 1000 shares) - Helloworld Travel Services (Nz) Limited - located at 1010, Auckland, Auckland.
Principal place of activity
Level 5, 66 Wyndham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Apr 2019 to 14 Apr 2022
Address #2: Level 5, 66 Wyndham Street, Auckland New Zealand
Registered & physical address used from 28 May 2010 to 10 Apr 2019
Address #3: Hfk Ltd Chartered Accountants, Unit4/567 Wairakei Road, Christchurch
Registered & physical address used from 13 Apr 2010 to 28 May 2010
Address #4: Unit 4/567 Wairakei Road, Christchurch
Physical & registered address used from 30 Jan 2006 to 13 Apr 2010
Address #5: 12 Main North Road, Christchurch 5
Physical & registered address used from 14 May 2001 to 30 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Helloworld Travel Services (nz) Limited Shareholder NZBN: 9429034047835 |
Auckland Auckland 1010 New Zealand |
21 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scrivener, Rodney Tasman |
Tai Tapu |
14 May 2001 - 27 Jun 2010 |
Ultimate Holding Company
Andrew James Burnes - Director
Appointment date: 08 Mar 2016
ASIC Name: Helloworld Travel Limited
Address: St Kilda, Melbourne, Vic, 3182 New Zealand
Address used since 08 Mar 2016
Address: Sydney, Nsw, 2000 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address used since 22 Jun 2017
Cinzia Burnes - Director
Appointment date: 22 Jun 2017
ASIC Name: Helloworld Travel Limited
Address: South Melbourne, Victoria, 3205 Australia
Address used since 22 Jun 2017
Address: Sydney, Nsw, 2000 Australia
David James Hall - Director (Inactive)
Appointment date: 16 Dec 2019
Termination date: 31 Mar 2022
Address: East Melbourne, Victoria, 3002 Australia
Address used since 16 Dec 2019
Sarah Carolyn Hunter - Director (Inactive)
Appointment date: 14 Oct 2020
Termination date: 30 Jun 2021
Address: Rd 2, Albany, Auckland, 0792 New Zealand
Address used since 14 Oct 2020
Simon Christopher Mckearney - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 09 Sep 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 31 May 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 08 Dec 2015
Michael Robert James Burnett - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 16 Dec 2019
ASIC Name: Qbt Pty Limited
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 26 Apr 2016
Address: Sydney, Nsw, 2000 Australia
Address: North Sydney, Nsw, 2060 Australia
Kathryn Margaret Kennedy - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 20 Jun 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 May 2016
Greig Leighton - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 08 Dec 2015
Address: Mt Eden, Auckland 1024, New Zealand
Address used since 14 May 2010
Rodney Tasman Scrivenor - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 14 May 2010
Address: Tai Tapu,
Address used since 18 Apr 2007
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