Helloworld Travel Services (Nz) Limited, a registered company, was registered on 16 Jun 2006. 9429034047835 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. This company has been supervised by 21 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.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 66 Wyndham Street, Auckland, 1010 (types include: registered, physical).
Helloworld Travel Services (Nz) Limited had been using Level 5, 66 Wyndham Street, Auckland as their physical address until 14 Apr 2022.
More names for this company, as we found at BizDb, included: from 09 Oct 2007 to 19 Aug 2016 they were called Stella Travel Services (Nz) Limited, from 16 Jun 2006 to 09 Oct 2007 they were called S 8 Nz Pty Limited.
One entity owns all company shares (exactly 279263652 shares) - Helloworld Travel Services Group Pty Ltd - located at 1010, South Melbourne.
Principal place of activity
Level 5, 66 Wyndham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Apr 2019 to 14 Apr 2022
Address #2: Level 5, 66 Wyndham Street, Auckland New Zealand
Physical & registered address used from 09 Feb 2007 to 10 Apr 2019
Address #3: C/o Harmos Horton Lusk, Level 37, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 16 Jun 2006 to 09 Feb 2007
Basic Financial info
Total number of Shares: 279263652
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 279263652 | |||
| Other (Other) | Helloworld Travel Services Group Pty Ltd |
South Melbourne 3205 Australia |
16 Jun 2006 - |
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: Sydney, New South Wales, 2000 Australia
Address: St Kilda, Victoria, 3182 Australia
Address used since 08 Mar 2016
Address: North Sydney, New South Wales, 2060 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, Auckland, 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 31 May 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 08 Dec 2015
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: North Sydney, New South Wales, 2060 Australia
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 20 Apr 2016
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 12 Apr 2016
Jennifer Mitchell Macdonald - Director (Inactive)
Appointment date: 15 Oct 2014
Termination date: 26 Apr 2016
ASIC Name: Jetset Travelworld Network Pty Limited
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, New Zealand
Address used since 21 Sep 2011
Elizabeth Anne Gaines - Director (Inactive)
Appointment date: 08 Apr 2009
Termination date: 20 Nov 2015
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, Australia, 3106 Australia
Address used since 21 Sep 2011
Stephen John Humphreys - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 30 Jun 2009
Address: Auckland, New Zealand,
Address used since 25 Jun 2008
Sunny Li Sheng Yang - Director (Inactive)
Appointment date: 14 Jun 2007
Termination date: 29 Oct 2008
Address: Killara Nsw 2071, Australia,
Address used since 14 Jun 2007
Andrew Brent Creahan - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 29 Oct 2008
Address: Pakuranga, Auckland, New Zealand,
Address used since 25 Jun 2008
Keith Bancroft Anthony Stanley - Director (Inactive)
Appointment date: 14 Jun 2007
Termination date: 17 Sep 2008
Address: Milsons Point, Nsw 2061, Australia,
Address used since 01 Nov 2007
Rolf Julian Kreklenberg - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 25 Jun 2008
Address: Dover Heights, Nsw 2030, Australia,
Address used since 22 Feb 2007
Michael Christodoulou King - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 14 Jun 2007
Address: 105 Scarborough St, Southport, Qld 4215, Australia,
Address used since 22 Feb 2007
David Mark Anderson - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 14 Jun 2007
Address: Robina, Qld 4226, Australia,
Address used since 22 Feb 2007
Christopher John Scott - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 22 Feb 2007
Address: Tallai, Queensland 4213, Australia,
Address used since 16 Jun 2006
Jennifer Joan Hutson - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 22 Feb 2007
Address: Red Hill, Queensland 4059, Australia,
Address used since 16 Jun 2006
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