Her Travels Limited, a registered company, was incorporated on 21 Jan 2013. 9429030375901 is the number it was issued. "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 23 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: Level 2, 205 Durham Street South., Christchurch, 8011 (registered address),
Level 2, 205 Durham Street South., Christchurch, 8011 (service address),
350 Wilsons Road North, Waltham, Christchurch, 8023 (registered address),
350 Wilsons Road North, Waltham, Christchurch, 8023 (physical address) among others.
Her Travels Limited had been using 130 Ferry Road, Waltham, Christchurch as their physical address until 09 Sep 2020.
Other names used by the company, as we identified at BizDb, included: from 01 Feb 2016 to 16 Feb 2017 they were called Dumpling Panda & Kiwi Cafe Limited, from 13 Jan 2014 to 01 Feb 2016 they were called Ferry Rd Bbq Limited and from 17 Jun 2013 to 13 Jan 2014 they were called The Voice Cafe Limited.
A total of 300 shares are allocated to 3 shareholders (2 groups). The first group includes 153 shares (51%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 147 shares (49%).
Other active addresses
Address #4: Level 2, 205 Durham Street South., Christchurch, 8011 New Zealand
Registered & service address used from 01 Mar 2024
Principal place of activity
130 Ferry Road, Waltham, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 130 Ferry Road, Waltham, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Nov 2013 to 09 Sep 2020
Address #2: 60 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 21 Jan 2013 to 05 Nov 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 06 Apr 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 153 | |||
| Entity (NZ Limited Company) | Dorset Trustee Services No 2 Limited Shareholder NZBN: 9429041651186 |
Christchurch Central Christchurch 8011 New Zealand |
22 Dec 2015 - |
| Director | Liang, Hong Mei |
Richmond Christchurch 8013 New Zealand |
30 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 147 | |||
| Director | Liang, Hong Mei |
Richmond Christchurch 8013 New Zealand |
30 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Staples Group Limited Shareholder NZBN: 9429030689619 Company Number: 3797801 |
21 Jan 2013 - 30 Mar 2014 | |
| Entity | The Staples Group Limited Shareholder NZBN: 9429030689619 Company Number: 3797801 |
21 Jan 2013 - 30 Mar 2014 | |
| Individual | Staples, Bryan Douglas |
Richmond Christchurch 8013 New Zealand |
21 Jan 2013 - 24 May 2013 |
| Director | Bryan Douglas Staples |
Richmond Christchurch 8013 New Zealand |
21 Jan 2013 - 24 May 2013 |
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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