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World Journeys Limited

Type: NZ Limited Company (Ltd)
9429033613017
NZBN
1908396
Company Number
Registered
Company Status
95918972
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Floor 1, 10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Dec 2018
Floor 1, 10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 06 Jun 2019
Po Box 90810
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 03 Jun 2020

World Journeys Limited, a registered company, was incorporated on 09 Feb 2007. 9429033613017 is the NZ business number it was issued. "Travel agency service" (business classification N722060) is how the company has been categorised. The company has been managed by 7 directors: Michael Brett Barclay - an active director whose contract started on 09 Feb 2007,
Catherine Ann Gohar - an active director whose contract started on 22 Mar 2007,
Christopher William Lyons - an active director whose contract started on 21 Aug 2007,
Davina Claire Bennetto - an active director whose contract started on 01 Apr 2022,
Robin Adrian Finney - an active director whose contract started on 01 Apr 2022.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 90810, Victoria Street West, Auckland, 1142 (category: postal, office).
World Journeys Limited had been using 57-61 Wellington Street, Freemans Bay, Auckland as their registered address up until 17 Dec 2018.
A total of 80 shares are allotted to 15 shareholders (10 groups). The first group includes 19 shares (23.75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 19 shares (23.75 per cent). Finally we have the 3rd share allocation (4 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

Floor 1, 10 Federal Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 57-61 Wellington Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 11 Jun 2014 to 17 Dec 2018

Address #2: 231 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 29 Mar 2007 to 11 Jun 2014

Address #3: Suite 2501, Quay West, 8 Albert Street, Auckland

Registered & physical address used from 09 Feb 2007 to 29 Mar 2007

Contact info
64 9 3607311
06 Jun 2019 Phone
info@worldjourneys.co.nz
06 Jun 2019 Email
accounts@worldjourneys.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
worldjourneys.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Entity (NZ Limited Company) Cotopaxi Trustees Limited
Shareholder NZBN: 9429050106707
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 19
Entity (NZ Limited Company) Brett Barclay Limited
Shareholder NZBN: 9429032822540
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Bennetto, Davina Claire Titirangi
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 8
Individual Finney, Robin Adrian Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 7
Individual Lyons, Christopher William Auckland
Auckland
1010
New Zealand
Individual Gohar, Catherine Ann Glendene
Auckland

New Zealand
Individual Barclay, Michael Brett Auckland
Auckland, Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Gohar, Catherine Ann Glendene
Auckland

New Zealand
Individual Lyons, Christopher William Auckland
Auckland
1010
New Zealand
Individual Barclay, Michael Brett Auckland
Auckland, Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Barclay, Michael Brett Auckland
Auckland, Auckland
1011
New Zealand
Shares Allocation #8 Number of Shares: 19
Individual Dodds, Lucy Elizabeth Huntly Kerikeri
Kerikeri
0230
New Zealand
Individual Gohar, Catherine Ann Glendene
Auckland

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Gohar, Catherine Ann Glendene
Auckland

New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Lyons, Christopher William Auckland
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barclay, Michael Brett Quay West
8 Albert Street, Auckland
Individual Houston, Kim Marie Western Springs
Auckland

New Zealand
Individual Lyons, Bernard John Rd 1
Little River
7591
New Zealand
Individual O'brien, Anthony Francis Saint Albans
Christchurch
8052
New Zealand
Individual Barclay, Michael Brett Quay West
8 Albert Street, Auckland
Individual Pirie, Angela Marie Northcote
Auckland
0627
New Zealand
Individual Pirie, Angela Marie Northcote
Auckland
0627
New Zealand
Individual Pirie, Andrew Northcote
Auckland
0627
New Zealand
Individual Gohar, Abd El Moneim Glendene

New Zealand
Entity Brett Barclay Limited
Shareholder NZBN: 9429032822540
Company Number: 2113291
Individual Houston, Peter James Western Springs
Auckland

New Zealand
Entity Brett Barclay Limited
Shareholder NZBN: 9429032822540
Company Number: 2113291
Directors

Michael Brett Barclay - Director

Appointment date: 09 Feb 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Nov 2019

Address: Auckland, Auckland, Auckland, 1010 New Zealand

Address used since 24 May 2016


Catherine Ann Gohar - Director

Appointment date: 22 Mar 2007

Address: Glendene, Auckland, 0602 New Zealand

Address used since 01 May 2016


Christopher William Lyons - Director

Appointment date: 21 Aug 2007

Address: Auckland, Auckland, 1010 New Zealand

Address used since 01 Jun 2015


Davina Claire Bennetto - Director

Appointment date: 01 Apr 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Apr 2022


Robin Adrian Finney - Director

Appointment date: 01 Apr 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Apr 2022


Angela Marie Pirie - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 09 Mar 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 03 Jun 2014


Kim Marie Houston - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 01 Dec 2011

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 22 Mar 2007

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