Sunlover Holidays Limited, a registered company, was launched on 11 Apr 1991. 9429039137111 is the NZBN it was issued. This company has been supervised by 12 directors: Cinzia Burnes - an active director whose contract started on 01 Jul 2005,
Andrew James Burnes - an active director whose contract started on 01 Jul 2005,
David James Hall - an active director whose contract started on 16 Dec 2019,
Michael Robert James Burnett - an inactive director whose contract started on 22 Jun 2017 and was terminated on 16 Dec 2019,
David Stephen Ronai - an inactive director whose contract started on 30 Apr 1996 and was terminated on 01 Jul 2005.
Last updated on 02 Apr 2021, BizDb's data contains detailed information about 1 address: Level 5, Chorus House, Wyndham Street, Auckland, 1010 (category: registered, physical).
Sunlover Holidays Limited had been using Level 3, 414 Khyber Pass Road, Newmarket, Auckland as their physical address until 01 Aug 2018.
A single entity owns all company shares (exactly 10 shares) - Aot (Nz) Limited - located at 1010, 66 Wyndham Street, Auckland.
Previous addresses
Address: Level 3, 414 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Nov 2014 to 01 Aug 2018
Address: Level 9, Iag House, 151 Queen Street, Auckland New Zealand
Physical & registered address used from 17 Dec 2009 to 05 Nov 2014
Address: 9th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 18 Dec 1998 to 17 Dec 2009
Address: 9th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 18 Dec 1998 to 18 Dec 1998
Address: 8th Floor, Krukziener Building, 17 Albert St, Auckland
Physical address used from 18 Dec 1998 to 17 Dec 2009
Address: 29 Customs Street West, Auckland
Registered address used from 26 Jan 1994 to 18 Dec 1998
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 27 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Aot (nz) Limited Shareholder NZBN: 9429038265679 |
66 Wyndham Street Auckland 1010 New Zealand |
21 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Queensland Tourist And Travel Corporation | 11 Apr 1991 - 05 Jul 2005 | |
| Other | Null - Sunlover Holidays Pty Ltd | 05 Jul 2005 - 21 Jan 2015 | |
| Other | Queensland Tourist And Travel Corporation | 11 Apr 1991 - 05 Jul 2005 | |
| Other | Sunlover Holidays Pty Ltd | 05 Jul 2005 - 21 Jan 2015 |
Ultimate Holding Company
Cinzia Burnes - Director
Appointment date: 01 Jul 2005
ASIC Name: Helloworld Travel Limited
Address: South Melbourne, Victoria, 3205 Australia
Address used since 21 Nov 2016
Address: North Sydney, Nsw, 2060 Australia
Address: Sydney, Nsw, 2000 Australia
Andrew James Burnes - Director
Appointment date: 01 Jul 2005
ASIC Name: Helloworld Travel Limited
Address: South Melbourne, Victoria, 3205 Australia
Address used since 21 Nov 2016
Address: North Sydney, Nsw, 2060 Australia
Address: Sydney, Nsw, 2000 Australia
David James Hall - Director
Appointment date: 16 Dec 2019
ASIC Name: Helloworld Travel Services (australia) Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: East Melbourne, Victoria, 3002 Australia
Address used since 16 Dec 2019
Address: South Melbourne, Victoria, 3205 Australia
Michael Robert James Burnett - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 16 Dec 2019
ASIC Name: Helloworld Travel Limited
Address: Sydney, Nsw, 2000 Australia
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 22 Jun 2017
David Stephen Ronai - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 01 Jul 2005
Address: South Brisbane, Queensland 4101, Australia,
Address used since 21 Jun 2004
Ian Mitchell - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 01 Jul 2005
Address: Hamilton, Queensland 4007,
Address used since 21 Jun 2004
Stephen Edward Gregg - Director (Inactive)
Appointment date: 02 Sep 1996
Termination date: 30 Apr 2004
Address: Clayfield, Queensland 4011, Australia,
Address used since 02 Sep 1996
Garry Hugh Draffin - Director (Inactive)
Appointment date: 18 Jan 1995
Termination date: 30 May 1996
Address: 123 Eagle Street, Brisbane 4000, Australia,
Address used since 18 Jan 1995
John Campbell Lever - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 30 Apr 1996
Address: M S 76, Rockhampton 4702, Australia,
Address used since 19 Dec 1991
Stephen Edward Gregg - Director (Inactive)
Appointment date: 11 Apr 1991
Termination date: 20 Jan 1995
Address: Clayfield, Queensland 4011, Australia,
Address used since 11 Apr 1991
Kenneth Vivian Rosebery - Director (Inactive)
Appointment date: 24 Jul 1992
Termination date: 18 Jan 1995
Address: Red Hill, Brisbane 4059, Australia,
Address used since 24 Jul 1992
Ian Charles Kean - Director (Inactive)
Appointment date: 11 Apr 1991
Termination date: 30 Jul 1991
Address: Macgregor, Queensland 4149, Australia,
Address used since 11 Apr 1991
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