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Haka Tours Limited

Type: NZ Limited Company (Ltd)
9429031013093
NZBN
3478409
Company Number
Registered
Company Status
107342605
GST Number
No Abn Number
Australian Business Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
27 Gillies Ave, Suite 1.01
Gillies Ave Office Park, Newmarket
Auckland 1023
New Zealand
Postal & delivery address used since 04 Sep 2019
27 Gillies Ave, Suite 1.01
Gillies Ave Office Park, Newmarket
Auckland 1023
New Zealand
Office address used since 03 Sep 2020
27 Gillies Ave, Suite 1.01
Gillies Ave Office Park, Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 11 Sep 2020

Haka Tours Limited was registered on 20 Jul 2011 and issued an NZ business number of 9429031013093. This registered LTD company has been supervised by 4 directors: Ryan Darryl Sanders - an active director whose contract started on 20 Jul 2011,
Thomas Beadle - an active director whose contract started on 19 Nov 2021,
Brett Mitchell - an active director whose contract started on 16 Jan 2023,
James Paul Thornton - an inactive director whose contract started on 19 Nov 2021 and was terminated on 16 Jan 2023.
According to BizDb's database (updated on 19 Feb 2024), the company uses 1 address: 27 Gillies Ave, Suite 1.01, Gillies Ave Office Park, Newmarket, Auckland, 1023 (category: physical, service).
Until 11 Sep 2020, Haka Tours Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Intrepid Travel New Zealand Limited (an entity) located at 27 Gillies Ave, Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 80 shares) and includes
The Sanders Whānau Trust Limited - located at Gillies Ave Office Park, Newmarket, Auckland. Haka Tours Limited is categorised as "Tour arranging and assembling" (ANZSIC N722035).

Addresses

Principal place of activity

27 Gillies Ave, Suite 1.01, Gillies Ave Office Park, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 07 Jun 2017 to 11 Sep 2020

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 26 Apr 2016 to 07 Jun 2017

Address #3: 433 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 12 Sep 2013 to 26 Apr 2016

Address #4: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered address used from 25 Sep 2012 to 26 Apr 2016

Address #5: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 15 Sep 2011 to 25 Sep 2012

Address #6: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 15 Sep 2011 to 12 Sep 2013

Address #7: 518 Linwood Avenue, Woolston, Christchurch, 8062 New Zealand

Physical & registered address used from 20 Jul 2011 to 15 Sep 2011

Contact info
64 21 2900343
04 Sep 2019 Phone
ryan@hakatours.com
03 Sep 2020 Email
ryan@hakatours.com
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
hakatours.com
04 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Entity (NZ Limited Company) Intrepid Travel New Zealand Limited
Shareholder NZBN: 9429034014462
27 Gillies Ave, Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) The Sanders WhĀnau Trust Limited
Shareholder NZBN: 9429030208612
Gillies Ave Office Park, Newmarket
Auckland
1032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Sanders WhĀnau Trust Limited
Shareholder NZBN: 9429030208612
Company Number: 4458039
Director Sanders, Ryan Darryl Newmarket
Auckland
1032
New Zealand
Entity The Sanders WhĀnau Trust Limited
Shareholder NZBN: 9429030208612
Company Number: 4458039

Ultimate Holding Company

18 Nov 2021
Effective Date
Intrepid Group Ltd
Name
Company
Type
AU
Country of origin
Level 7
567 Collins Street
Melbourne 3000
Australia
Address
Directors

Ryan Darryl Sanders - Director

Appointment date: 20 Jul 2011

Address: Newmarket, Auckland, 1032 New Zealand

Address used since 26 Oct 2017

Address: Newmarket, Auckland, 1033 New Zealand

Address used since 04 Sep 2013


Thomas Beadle - Director

Appointment date: 19 Nov 2021

Address: St Kilda East, Vic, 3183 Australia

Address used since 19 Nov 2021


Brett Mitchell - Director

Appointment date: 16 Jan 2023

Address: Alphington, Vic, 3078 Australia

Address used since 16 Jan 2023


James Paul Thornton - Director (Inactive)

Appointment date: 19 Nov 2021

Termination date: 16 Jan 2023

Address: Surrey Hills, Vic, 3127 Australia

Address used since 19 Nov 2021

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