Helloworld Nz Franchising Limited, a registered company, was incorporated on 04 Aug 2015. 9429041877722 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company is classified. The company has been managed by 9 directors: Andrew James Burnes - an active director whose contract started on 25 Sep 2019,
David James Hall - an inactive director whose contract started on 16 Dec 2019 and was terminated on 31 Mar 2022,
Sarah Carolyn Hunter - an inactive director whose contract started on 14 Oct 2020 and was terminated on 30 Jun 2021,
Simon Christopher Mckearney - an inactive director whose contract started on 08 Dec 2015 and was terminated on 09 Sep 2020,
Michael Robert James Burnett - an inactive director whose contract started on 20 Apr 2016 and was terminated on 16 Dec 2019.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 (category: registered, physical).
Helloworld Nz Franchising Limited had been using Level 5, Chorus House, 66 Wyndham Street, Auckland as their registered address up until 22 Nov 2022.
A single entity controls all company shares (exactly 100 shares) - Helloworld Travel Services (Nz) Limited - located at 1010, Auckland, Auckland.
Previous addresses
Address: Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2021 to 22 Nov 2022
Address: Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Aug 2018 to 07 Dec 2021
Address: Level 5, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical address used from 12 Oct 2017 to 01 Aug 2018
Address: Level 5, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered address used from 29 Mar 2017 to 01 Aug 2018
Address: Level 5, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered address used from 04 Aug 2015 to 29 Mar 2017
Address: Level 5, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical address used from 04 Aug 2015 to 12 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Helloworld Travel Services (nz) Limited Shareholder NZBN: 9429034047835 |
Auckland Auckland 1010 New Zealand |
04 Aug 2015 - |
Ultimate Holding Company
Andrew James Burnes - Director
Appointment date: 25 Sep 2019
ASIC Name: Helloworld Franchising Pty Limited
Address: South Melbourne, Victoria, 3205 Australia
Address used since 25 Sep 2019
David James Hall - Director (Inactive)
Appointment date: 16 Dec 2019
Termination date: 31 Mar 2022
ASIC Name: Helloworld Franchising Pty Limited
Address: South Melbourne, 3205 Australia
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 08 Dec 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 31 May 2019
Michael Robert James Burnett - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 16 Dec 2019
ASIC Name: Jetset Travelworld Network Pty Limited
Address: Surrey Hills, Vic, 3127 Australia
Address used since 20 Apr 2016
Address: Sydney, Nsw, 2000 Australia
Address: North Sydney, Nsw, 2060 Australia
Kathryn Margaret Kennedy - Director (Inactive)
Appointment date: 04 Aug 2015
Termination date: 20 Jun 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Mar 2017
Jennifer Mitchell Macdonald - Director (Inactive)
Appointment date: 04 Aug 2015
Termination date: 26 Apr 2016
ASIC Name: Helloworld Services Pty Limited
Address: North Sydney, New South Wales, 2060 Australia
Address: Woollahra, Sydney, New South Wales, 2025 Australia
Address used since 04 Aug 2015
Greig Leighton - Director (Inactive)
Appointment date: 04 Aug 2015
Termination date: 26 Nov 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Aug 2015
Elizabeth Anne Gaines - Director (Inactive)
Appointment date: 04 Aug 2015
Termination date: 20 Nov 2015
ASIC Name: Helloworld Services Pty Limited
Address: North Sydney, New South Wales, 2060 Australia
Address: North Curl Curl, New South Wales, 2099 Australia
Address used since 04 Aug 2015
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