World Of Travel Limited was registered on 04 Sep 1995 and issued a number of 9429038425134. This registered LTD company has been run by 2 directors: Christopher Maynard Hammonds - an active director whose contract began on 07 Sep 1995,
John Andrew Bagnall - an inactive director whose contract began on 04 Sep 1995 and was terminated on 07 Sep 1995.
As stated in BizDb's database (updated on 01 Apr 2024), this company uses 1 address: Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: physical, service).
Until 08 Aug 2017, World Of Travel Limited had been using 4/433 Dominion Road, Mount Eden, Auckland as their physical address.
BizDb found former names used by this company: from 21 Aug 2006 to 03 Oct 2007 they were named Holiday Shoppe (Mt Eden) Limited, from 05 Apr 2002 to 21 Aug 2006 they were named Holiday Shoppe ( Mt Roskill) Limited and from 04 Sep 1995 to 05 Apr 2002 they were named Budget Travel Mt Roskill Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 51000 shares are held by 1 entity, namely:
Hammonds, Christopher Maynard (an individual) located at Mt Eden, Auckland.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49000 shares) and includes
Hammonds, Tamsin - located at Mount Eden, Auckland.
Previous addresses
Address: 4/433 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 12 Jul 2016 to 08 Aug 2017
Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 01 Dec 2014 to 08 Aug 2017
Address: 297 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 17 Jul 2013 to 12 Jul 2016
Address: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill New Zealand
Physical address used from 04 Jan 2006 to 17 Jul 2013
Address: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill New Zealand
Registered address used from 04 Jan 2006 to 01 Dec 2014
Address: 1278 Dominion Road, Mount Roskill, Auckland
Physical & registered address used from 04 Sep 1995 to 04 Jan 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51000 | |||
| Individual | Hammonds, Christopher Maynard |
Mt Eden Auckland |
04 Sep 1995 - |
| Shares Allocation #2 Number of Shares: 49000 | |||
| Individual | Hammonds, Tamsin |
Mount Eden Auckland 1024 New Zealand |
19 Dec 2005 - |
Christopher Maynard Hammonds - Director
Appointment date: 07 Sep 1995
Address: Mt Eden, Auckland 1024, New Zealand
Address used since 01 Apr 2010
John Andrew Bagnall - Director (Inactive)
Appointment date: 04 Sep 1995
Termination date: 07 Sep 1995
Address: Remuera, Auckland,
Address used since 04 Sep 1995
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