Just Tickets Limited was started on 05 Oct 2004 and issued an NZBN of 9429035183464. The registered LTD company has been run 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.
According to our information (last updated on 03 Apr 2024), this company uses 1 address: Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 (types include: postal, delivery).
Up until 10 Oct 2022, Just Tickets Limited had been using Level 5, Chorus House, 66 Wyndham Street, Auckland as their registered address.
A total of 250000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 250000 shares are held by 1 entity, namely:
Helloworld Travel Services (Nz) Limited (an entity) located at Auckland, Auckland postcode 1010. Just Tickets Limited has been categorised as "Booking service (passenger transport and/or accommodation)" (business classification N722010).
Principal place of activity
Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Aug 2018 to 10 Oct 2022
Address #2: Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2014 to 01 Aug 2018
Address #3: C/-gullivers Pacific Limited, Level 5, Gen-i Tower, 66 Wyndham St, Auckland New Zealand
Registered & physical address used from 05 Oct 2004 to 07 Oct 2014
Basic Financial info
Total number of Shares: 250000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Helloworld Travel Services (nz) Limited Shareholder NZBN: 9429034047835 |
Auckland Auckland 1010 New Zealand |
24 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Merida Limited Shareholder NZBN: 9429036121205 Company Number: 1277397 |
05 Oct 2004 - 27 Jun 2010 | |
| Entity | Merida Limited Shareholder NZBN: 9429036121205 Company Number: 1277397 |
05 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
Andrew James Burnes - Director
Appointment date: 08 Mar 2016
ASIC Name: Helloworld Travel Limited
Address: St Kilda, Melbourne, Victoria, 3182 Australia
Address used since 08 Mar 2016
Address: North Sydney, New South Wales, 2060 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address used since 22 Jun 2017
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: Surrey Hills, Victoria, 3127 Australia
Address used since 20 Apr 2016
Address: North Sydney, Nsw, 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: Woollahra, Sydney, Nsw, 2025 Australia
Address used since 12 Jan 2015
Address: North Sydney, Nsw, 2060 Australia
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: Stella Travel Services (australia) Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: North Curl Curl, Nsw, 2099 Australia
Address used since 21 Oct 2014
Address: North Sydney, Nsw, 2060 Australia
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: 30 Jun 2009
Address: Auckland New Zealand,
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 New Zealand,
Address used since 25 Jun 2008
Keith Bancroft Anthony Stanley - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 17 Sep 2008
Address: Milsons Point, Sydney, Nsw 2061, Australia,
Address used since 22 Nov 2007
Rolf Julian Krecklenberg - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 25 Jun 2008
Address: Dover Heights, Nsw 2030 Australia,
Address used since 07 Mar 2007
Phillip James Turner - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 25 Jun 2008
Address: Parnell New Zealand,
Address used since 09 Mar 2007
David Vincent Wafer - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 09 Mar 2007
Address: Epsom, Auckland,
Address used since 28 Sep 2005
Anthony Ramsey Dick - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 22 Feb 2007
Address: St Heliers, Auckland,
Address used since 28 Sep 2005
John Andrew Bagnall - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 31 Jul 2006
Address: Herne Bay, Auckland,
Address used since 05 Oct 2004
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