Hi Travel New Zealand Limited was started on 24 Jan 2011 and issued an NZ business number of 9429031266116. This registered LTD company has been run by 6 directors: Reiko Torii - an active director whose contract began on 09 Mar 2013,
Yoshinori Hirose - an active director whose contract began on 27 May 2021,
Reiko Jones - an inactive director whose contract began on 09 Mar 2013 and was terminated on 28 May 2021,
Isao Shitanishi - an inactive director whose contract began on 24 Jan 2011 and was terminated on 29 Nov 2018,
Hayden Duane Jones - an inactive director whose contract began on 29 Mar 2012 and was terminated on 09 Mar 2013.
According to our database (updated on 28 Mar 2024), the company filed 1 address: 199 Mount Thomas Road, Rd 1, Rangiora, 7471 (category: registered, service).
Until 01 Jul 2013, Hi Travel New Zealand Limited had been using 3/33 Hedditch Street, Wanaka as their physical address.
BizDb found previous aliases for the company: from 20 Dec 2010 to 10 Apr 2012 they were called Is Travel Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hirose, Yoshinori (an individual) located at Wanaka, Wanaka postcode 9305. Hi Travel New Zealand Limited is categorised as "Road freight transport service" (ANZSIC I461040).
Other active addresses
Address #4: 199 Mount Thomas Road, Rd 1, Rangiora, 7471 New Zealand
Postal address used from 14 Nov 2023
Address #5: 199 Mount Thomas Road, Rd 1, Rangiora, 7471 New Zealand
Registered & service address used from 29 Nov 2023
Principal place of activity
56 Golf Course Road, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 3/33 Hedditch Street, Wanaka, 9305 New Zealand
Physical & registered address used from 10 Apr 2012 to 01 Jul 2013
Address #2: 78 Park Street, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 24 Jan 2011 to 10 Apr 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Hirose, Yoshinori |
Wanaka Wanaka 9305 New Zealand |
28 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Reiko |
Castor Bay Auckland 0620 New Zealand |
29 Nov 2018 - 28 May 2021 |
| Individual | Shitanishi, Isao |
Wanaka 9305 New Zealand |
24 Jan 2011 - 29 Nov 2018 |
Reiko Torii - Director
Appointment date: 09 Mar 2013
Address: Perth Street Richmond, Christchurch, 8013 New Zealand
Address used since 20 Nov 2014
Yoshinori Hirose - Director
Appointment date: 27 May 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 May 2021
Reiko Jones - Director (Inactive)
Appointment date: 09 Mar 2013
Termination date: 28 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 May 2018
Isao Shitanishi - Director (Inactive)
Appointment date: 24 Jan 2011
Termination date: 29 Nov 2018
Address: Wanaka, 9305 New Zealand
Hayden Duane Jones - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 09 Mar 2013
Address: Queenstown, 9300 New Zealand
Address used since 29 Mar 2012
Toshiko Shitanishi - Director (Inactive)
Appointment date: 24 Jan 2011
Termination date: 29 Mar 2012
Address: Park Street, Queenstown, 9300 New Zealand
Address used since 24 Jan 2011
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