Shortcuts

Hedley Travel Limited

Type: NZ Limited Company (Ltd)
9429036853373
NZBN
1147280
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
7 Totara Road
Whenuapai
Auckland 0618
New Zealand
Other address (Address For Share Register) used since 12 Oct 2015
P O Box 81102
Whenuapai
Auckland 0662
New Zealand
Postal address used since 03 Oct 2019
89 Riverhead Point Drive
Riverhead
Riverhead 0820
New Zealand
Shareregister & other (Address For Share Register) address used since 18 Jul 2022

Hedley Travel Limited, a registered company, was launched on 06 Jul 2001. 9429036853373 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company is classified. This company has been supervised by 2 directors: Carolyn Joy Hedley - an active director whose contract started on 06 Jul 2001,
Craig Keith Hedley - an active director whose contract started on 06 Jul 2001.
Last updated on 21 Mar 2024, our data contains detailed information about 6 addresses the company uses, specifically: 89 Riverhead Point Drive, Riverhead, Auckland, 0820 (office address),
89 Riverhead Point Drive, Riverhead, Riverhead, 0820 (delivery address),
89 Riverhead Point Drive, Riverhead, Riverhead, 0820 (registered address),
89 Riverhead Point Drive, Riverhead, Riverhead, 0820 (physical address) among others.
Hedley Travel Limited had been using 7 Totara Road, Whenuapai, Auckland as their physical address until 26 Jul 2022.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group includes 20000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 89 Riverhead Point Drive, Riverhead, Riverhead, 0820 New Zealand

Registered & physical & service address used from 26 Jul 2022

Address #5: 89 Riverhead Point Drive, Riverhead, Auckland, 0820 New Zealand

Office address used from 06 Oct 2022

Address #6: 89 Riverhead Point Drive, Riverhead, Riverhead, 0820 New Zealand

Delivery address used from 06 Oct 2022

Principal place of activity

89 Riverhead Point Drive, Riverhead, Auckland, 0820 New Zealand


Previous addresses

Address #1: 7 Totara Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 17 Oct 2016 to 26 Jul 2022

Address #2: 7 Totara Road, Whenuapai, Auckland, 0618 New Zealand

Registered address used from 20 Oct 2015 to 26 Jul 2022

Address #3: 11 Bristol Road, Whenuapai, Auckland, 0618 New Zealand

Registered address used from 02 Nov 2011 to 20 Oct 2015

Address #4: 11 Bristol Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 02 Nov 2011 to 17 Oct 2016

Address #5: 7 Lupetti Rise, West Harbour New Zealand

Registered address used from 23 Oct 2002 to 02 Nov 2011

Address #6: 7 Lupetti Rise, West Harbour, Auckland New Zealand

Physical address used from 23 Oct 2002 to 02 Nov 2011

Address #7: 35 Starlight Cove, West Harbour

Physical & registered address used from 18 Mar 2002 to 23 Oct 2002

Address #8: 8 Bluefin Way, West Harbour, Auckland

Registered & physical address used from 06 Jul 2001 to 18 Mar 2002

Contact info
64 9 2570883
04 Oct 2023 Travel Agency
64 9 4161799
04 Oct 2023 Travel Agency
64 9 4161799
04 Oct 2018 Phone
carolyn.hedley@xtra.co.nz
Email
carolyn.hedley@travel.helloworld.co.nz
06 Oct 2022 nzbn-reserved-invoice-email-address-purpose
www.hellloworld.co.nz/hobsonville
Website
No website
Website
www.helloworld.co.nz/takapuna
04 Oct 2023 Website
www.hellloworld.co.nz/westgate
04 Oct 2023 Website
www.hellloworld.co.nz/westgate
06 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Hedley, Craig Keith Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Hedley, Carolyn Joy Riverhead
Riverhead
0820
New Zealand
Directors

Carolyn Joy Hedley - Director

Appointment date: 06 Jul 2001

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 18 Jul 2022

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 12 Oct 2015


Craig Keith Hedley - Director

Appointment date: 06 Jul 2001

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 18 Jul 2022

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 12 Oct 2015

Nearby companies

Mag Wheel Guru Limited
59 Waimarie Rd

Vaglem Investments Limited
15 Totara Road

Chichester Design Limited
56 Waimarie Road

Jonstan Limited
42 Waimarie Road

Asset Mortgages Limited
4 Puriri Road

Om Sai Shyam Limited
1 Puriri Road

Similar companies

Kiwi-zone Limited
Unit 302a, 160 Hobsonville Point Road

New Show International Travel Service Limited
21 Harbour Lights Close

Palm Trees Trading Company Limited
21 Harbour Lights Close

Pt International Limited
21 Harbour Lights Close

The Luxury Holiday Company Limited
5 Totara Road

Trencam Investments Limited
51 Station Street