General information

Accommodation Booking Services And Travel Limited

Type: NZ Limited Company (Ltd)
9429046123589
New Zealand Business Number
6281532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122867811
GST Number
H440040 - Hotel Operation
Industry classification codes with description

Accommodation Booking Services and Travel Limited (issued a New Zealand Business Number of 9429046123589) was registered on 16 May 2017. 5 addresess are currently in use by the company: 27 Gillies Ave, Newmarket, Auckland, 1023 (type: postal, office). Level 2, Building One, 181 High Street, Christchurch had been their physical address, up until 06 May 2021. Accommodation Booking Services and Travel Limited used more aliases, namely: Haka Apartment Hotel Auckland Limited from 10 May 2017 to 05 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
The Sanders Whānau Trust Limited (an entity) located at Gillies Ave Office Park, Newmarket, Auckland postcode 1032. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sanders, Ryan Darryl (a director) - located at Newmarket, Auckland. "Hotel operation" (ANZSIC H440040) is the category the ABS issued Accommodation Booking Services and Travel Limited. Businesscheck's database was updated on 13 Mar 2024.

Current address Type Used since
27 Gillies Ave, Newmarket, Auckland, 1023 Registered & physical & service 06 May 2021
27 Gillies Ave, Newmarket, Auckland, 1023 Postal & office & delivery 27 Apr 2022
Contact info
64 9 2813097
Phone (Phone)
ryan@hakatours.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://hakahotels.co.nz/auckland-city/
Website
Directors
Name and Address Role Period
Ryan Darryl Sanders
Newmarket, Auckland, 1023
Address used since 01 Mar 2023
Newmarket, Auckland, 1023
Address used since 24 Oct 2017
Director 16 May 2017 - current
Addresses
Principal place of activity
27 Gillies Ave , Newmarket , Auckland , 1023
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8144 Physical & registered 26 Jun 2017 - 06 May 2021
Suite 303, 27 Gillies Ave, Newmarket, 27 Gillies Ave, Newmarket, Auckland, 1023 Registered & physical 16 May 2017 - 26 Jun 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
The Sanders WhĀnau Trust Limited
Shareholder NZBN: 9429030208612
Entity (NZ Limited Company)
Gillies Ave Office Park, Newmarket
Auckland
1032
09 Feb 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sanders, Ryan Darryl
Director
Newmarket
Auckland
1023
16 May 2017 - current

Historic shareholders

Shareholder Name Address Period
The Sanders WhĀnau Trust Limited
Shareholder NZBN: 9429030208612
Company Number: 4458039
Entity
16 May 2017 - 09 Feb 2018
The Sanders WhĀnau Trust Limited
Shareholder NZBN: 9429030208612
Company Number: 4458039
Entity
16 May 2017 - 09 Feb 2018
Location
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