Gp Holiday Shoppe Limited, a registered company, was incorporated on 14 Jun 2007. 9429033330426 is the NZBN it was issued. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is how the company is classified. This company has been supervised by 18 directors: Andrew James Burnes - an active director whose contract began on 08 Mar 2016,
Cinzia Burnes - an active director whose contract began on 22 Jun 2017,
David James Hall - an inactive director whose contract began on 16 Dec 2019 and was terminated on 31 Mar 2022,
Sarah Carolyn Hunter - an inactive director whose contract began on 14 Oct 2020 and was terminated on 30 Jun 2021,
Simon Christopher Mckearney - an inactive director whose contract began on 08 Dec 2015 and was terminated on 09 Sep 2020.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 (category: postal, office).
Gp Holiday Shoppe Limited had been using Level 5, 66 Wyndham Street, Auckland as their registered address until 07 Oct 2014.
A single entity owns all company shares (exactly 5001557 shares) - Gulliver's Pacific Limited - located at 1010, Chorus House, 66 Wyndham Street, Auckland.
Principal place of activity
Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 5, 66 Wyndham Street, Auckland New Zealand
Registered & physical address used from 14 Jun 2007 to 07 Oct 2014
Basic Financial info
Total number of Shares: 5001557
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5001557 | |||
| Entity (NZ Limited Company) | Gulliver's Pacific Limited Shareholder NZBN: 9429036089611 |
Chorus House, 66 Wyndham Street Auckland 1010 New Zealand |
14 Jun 2007 - |
Ultimate Holding Company
Andrew James Burnes - Director
Appointment date: 08 Mar 2016
ASIC Name: Helloworld Travel Limited
Address: South Melbourne, Victoria, 3205 Australia
Address used since 22 Jun 2017
Address: St Kilda, Victoria, 3182 Australia
Address used since 08 Mar 2016
Address: North Sydney, New South Wales, 2060 Australia
Address: Sydney, New South Wales, 2000 Australia
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, 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 08 Dec 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 31 May 2019
Michael Robert James Burnett - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 16 Dec 2019
ASIC Name: Qbt Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 20 Apr 2016
Address: North Sydney, New South Wales, 2060 Australia
Kathryn Margaret Kennedy - Director (Inactive)
Appointment date: 08 Apr 2009
Termination date: 20 Jun 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Nov 2016
Jennifer Mitchell Macdonald - Director (Inactive)
Appointment date: 15 Oct 2014
Termination date: 26 Apr 2016
ASIC Name: Stella Travel Services (australia) Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Woollahra, Sydney, Nsw, 2025 Australia
Address used since 12 Jan 2015
Address: North Sydney, Nsw, 2060 Australia
Greig Leighton - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 26 Nov 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 22 Sep 2015
Elizabeth Anne Gaines - Director (Inactive)
Appointment date: 08 Apr 2009
Termination date: 20 Nov 2015
ASIC Name: Helloworld Limited
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: North Curl Curl, Nsw, 2099 Australia
Address used since 21 Oct 2014
Robert Gurney - Director (Inactive)
Appointment date: 30 Sep 2012
Termination date: 28 Mar 2014
Address: Newport Nsw, 2106 Australia
Address used since 30 Sep 2012
Peter Andre Lacaze - Director (Inactive)
Appointment date: 17 Sep 2008
Termination date: 30 Sep 2012
Address: Templestowe, Victoria, 3106 Australia
Address used since 21 Sep 2011
Stephen John Humphreys - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 20 Jun 2009
Address: Auckland,
Address used since 25 Jun 2008
Sunny Li Sheng Yang - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 29 Oct 2008
Address: Killara, Nsw 2071, Australia,
Address used since 25 Jun 2008
Andrew Brent Creahan - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 29 Oct 2008
Address: Pakuranga, Auckland,
Address used since 25 Jun 2008
Keith Bancroft Anthony Stanley - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 17 Sep 2008
Address: 6 Cliff Street, Milsons Point Nsw 2061, Australia,
Address used since 23 Nov 2007
Phillip James Turner - Director (Inactive)
Appointment date: 14 Jun 2007
Termination date: 25 Jun 2008
Address: Parnell, Auckland,
Address used since 14 Jun 2007
Rolf Julian Krecklenberg - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 25 Jun 2008
Address: Dover Heights, Nsw 2030 Australia,
Address used since 23 Nov 2007
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