General information

We Love Travel Limited

Type: NZ Limited Company (Ltd)
9429030666108
New Zealand Business Number
3826616
Company Number
Registered
Company Status
97135646089
Australian Business Number
109168564
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

We Love Travel Limited (issued a business number of 9429030666108) was launched on 15 May 2012. 5 addresess are currently in use by the company: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: postal, office). Level 1, 19 Mauranui Avenue, Newmarket, Auckland had been their registered address, up until 05 Jul 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Happy Days Family Trust (an other) located at Darlinghurst, Nsw postcode 2010. "Travel agency service" (business classification N722060) is the classification the ABS issued We Love Travel Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
41 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered & physical & service 05 Jul 2017
41 Surrey Crescent, Grey Lynn, Auckland, 1021 Postal & office & delivery 18 Sep 2020
Contact info
accounts-anz@domainpartners.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Angus James Mcdonald
Willoughby, Nsw, 2068
Address used since 01 Jul 2015
50 Bridge Street, Sydney, 2000
Address used since 01 Jan 1970
50 Bridge Street, Sydney, 2000
Address used since 01 Jan 1970
Director 13 Oct 2014 - current
Chris Bayley
Drummoyne, New South Wales, 2047
Address used since 15 May 2012
Director 15 May 2012 - 23 Oct 2014
Alexei Tenitski
Belmont, Auckland, 0622
Address used since 10 Jun 2012
Director 10 Jun 2012 - 01 Jun 2013
Addresses
Principal place of activity
41 Surrey Crescent , Grey Lynn , Auckland , 1021
Previous address Type Period
Level 1, 19 Mauranui Avenue, Newmarket, Auckland, 1149 Registered & physical 24 Jun 2016 - 05 Jul 2017
Level 3, 10 Customs Street East,, Auckland Central, Auckland, 1010 Registered & physical 16 Mar 2016 - 24 Jun 2016
Suite 606, 350 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 01 Jul 2014 - 16 Mar 2016
Suite 507, 350 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 01 Jul 2013 - 01 Jul 2014
Level 5,8 Commerce Street, Auckland Central, Auckland, 1010 Physical 17 Jun 2013 - 01 Jul 2013
Level 5,8 Commerce Street, Auckland Central, Auckland, 1010 Registered 28 Jun 2012 - 01 Jul 2013
Level 5, 8 Commerce Street, Auckland Central, Auckland, 1010 Physical 28 Jun 2012 - 17 Jun 2013
C/- 50 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered 15 May 2012 - 28 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
17 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Happy Days Family Trust
Other (Other)
Darlinghurst
Nsw
2010
11 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Bayley, Chris
Individual
Drummoyne
New South Wales
2047
15 May 2012 - 11 Nov 2014
Tenitski, Alexei
Individual
Belmont
Auckland
0622
20 Jun 2012 - 07 Jun 2013
Chris Bayley
Director
Drummoyne
New South Wales
2047
15 May 2012 - 11 Nov 2014
Location
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