Hestia Travel Limited

Hestia Travel Limited was registered on 25 Jun 2014 and issued an NZBN of 9429041297216. This registered LTD company has been supervised by 6 directors: Gagandeep Singh - an active director whose contract started on 10 Jun 2022,
Bhupinder Singh - an active director whose contract started on 05 Dec 2023,
Jagdeep Kaur - an inactive director whose contract started on 14 Jun 2023 and was terminated on 05 Dec 2023,
Bhupinder Singh - an inactive director whose contract started on 18 Jul 2022 and was terminated on 14 Jun 2023,
Abhijeet Singh - an inactive director whose contract started on 10 Jun 2022 and was terminated on 18 Jul 2022.
According to the BizDb information (updated on 11 Apr 2024), the company registered 6 addresess: 354A Porchester Road, Takanini, Takanini, 2105 (service address),
465A Great South Road, Papatoetoe, Auckland, 2025 (registered address),
465A Great South Road, Papatoetoe, Auckland, 2025 (service address),
354 Porchester Road, Takanini, Takanini, 2105 (physical address) among others.
Up until 31 Aug 2022, Hestia Travel Limited had been using 271 Great South Road, Manurewa, Auckland as their physical address.
BizDb identified more names used by the company: from 25 Jun 2014 to 10 Jun 2022 they were named Cleanproof Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Singh, Bhupinder (a director) located at Rd 2, Papakura postcode 2582.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Singh, Gagandeep - located at Papatoetoe, Auckland. Hestia Travel Limited was classified as "Travel agency service" (ANZSIC N722060).

Other active addresses

Address #4: 354 Porchester Road, Takanini, Takanini, 2105 New Zealand

Physical & service address used from 31 Aug 2022

Address #5: 465a Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & service address used from 26 Jun 2023

Address #6: 354a Porchester Road, Takanini, Takanini, 2105 New Zealand

Service address used from 18 Mar 2024

Principal place of activity

46e Takanini School Road, Takanini, Takanini, 2112 New Zealand

Previous addresses

Address #1: 271 Great South Road, Manurewa, Auckland, 2102 New Zealand

Physical address used from 20 Jun 2022 to 31 Aug 2022

Address #2: 46e Takanini School Road, Takanini, Takanini, 2112 New Zealand

Physical address used from 02 Jul 2019 to 02 Jul 2019

Address #3: 46e Takanini School Road, Takanini, Takanini, 2112 New Zealand

Registered address used from 13 Jul 2018 to 20 Jun 2022

Address #4: 17 Reding Street, Takanini, 2112 New Zealand

Registered address used from 25 Jun 2014 to 13 Jul 2018

Address #5: 17 Reding Street, Takanini, 2112 New Zealand

Physical address used from 25 Jun 2014 to 02 Jul 2019

Previous Shareholders

Gagandeep Singh - Director

Appointment date: 10 Jun 2022

Bhupinder Singh - Director

Appointment date: 05 Dec 2023

Jagdeep Kaur - Director (Inactive)

Appointment date: 14 Jun 2023

Termination date: 05 Dec 2023

Bhupinder Singh - Director (Inactive)

Appointment date: 18 Jul 2022

Termination date: 14 Jun 2023

Abhijeet Singh - Director (Inactive)

Appointment date: 10 Jun 2022

Termination date: 18 Jul 2022

Bhupinder Singh - Director (Inactive)

Appointment date: 25 Jun 2014

Termination date: 13 Jun 2022