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Her Travels Limited

Type: NZ Limited Company (Ltd)
9429030375901
NZBN
4231538
Company Number
Registered
Company Status
N729990
Industry classification code
N729990 Tourist Information Centre Operation
Industry classification description
Current address
350 Wilsons Road North
Waltham
Christchurch 8023
New Zealand
Registered & physical address used since 09 Sep 2020

Her Travels Limited, a registered company, was incorporated on 21 Jan 2013. 9429030375901 is the number it was issued. "N729990 Tourist information centre operation" (ANZSIC N729990) is how the company has been categorised. This company has been run by 2 directors: Hong Mei Liang - an active director whose contract began on 17 Jun 2013,
Bryan Douglas Staples - an inactive director whose contract began on 21 Jan 2013 and was terminated on 01 Mar 2014.
Updated on 09 Sep 2020, the BizDb database contains detailed information about 1 address: 350 Wilsons Road North, Waltham, Christchurch, 8023 (types include: registered, physical).
Her Travels Limited had been using 130 Ferry Road, Waltham, Christchurch as their physical address up to 09 Sep 2020.
Past names used by the company, as we managed to find at BizDb, included: from 01 Feb 2016 to 16 Feb 2017 they were named Dumpling Panda & Kiwi Cafe Limited, from 13 Jan 2014 to 01 Feb 2016 they were named Ferry Rd Bbq Limited and from 17 Jun 2013 to 13 Jan 2014 they were named The Voice Cafe Limited.
A total of 300 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 147 shares (49%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 153 shares (51%).

Addresses

Principal place of activity

130 Ferry Road, Waltham, Christchurch, 8011 New Zealand


Previous addresses

Address: 130 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Nov 2013 to 09 Sep 2020

Address: 60 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Jan 2013 to 05 Nov 2013

Contact info
64 3 3778853
Phone
64 221 543259
Phone
meistaples@163.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 06 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 147
Director Hong Mei Liang Richmond
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 153
Entity (NZ Limited Company) Dorset Trustee Services No 2 Limited
Shareholder NZBN: 9429041651186
Christchurch Central
Christchurch
8011
New Zealand
Director Hong Mei Liang Richmond
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Staples Group Limited
Shareholder NZBN: 9429030689619
Company Number: 3797801
Individual Bryan Douglas Staples Richmond
Christchurch
8013
New Zealand
Entity The Staples Group Limited
Shareholder NZBN: 9429030689619
Company Number: 3797801
Director Bryan Douglas Staples Richmond
Christchurch
8013
New Zealand
Directors

Hong Mei Liang - Director

Appointment date: 17 Jun 2013

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 17 Jun 2013


Bryan Douglas Staples - Director (Inactive)

Appointment date: 21 Jan 2013

Termination date: 01 Mar 2014

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 21 Jan 2013

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