General information

Central Hawkes Bay Travel Limited

Type: NZ Limited Company (Ltd)
9429030999657
New Zealand Business Number
3496339
Company Number
Registered
Company Status
107464018
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

Central Hawkes Bay Travel Limited (issued an NZ business identifier of 9429030999657) was started on 05 Aug 2011. 2 addresses are currently in use by the company: 49 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: physical, service). 49 Ruataniwha Street, Waipukurau, Waipukurau had been their physical address, up to 12 Sep 2016. Central Hawkes Bay Travel Limited used other names, namely: Harvey World Travel Central Hawkes Bay Limited from 01 Aug 2011 to 09 Feb 2016. 99960 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Lee, Greg Stuart (a director) located at Rd 2, Waipukurau postcode 4282. As far as the second group is concerned, a total of 3 shareholders hold 100% of all shares (exactly 99958 shares); it includes
Weston, Kathryn Maree (an individual) - located at Rd 2, Waipukurau,
Lee, Greg Stuart (a director) - located at Rd 2, Waipukurau,
Lee, Ellen-Anne Louise (a director) - located at Rd 2, Waipukurau. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Lee, Ellen-Anne Louise, located at Rd 2, Waipukurau (a director). "Travel agency service" (business classification N722060) is the category the ABS issued to Central Hawkes Bay Travel Limited. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
7 Northumberland Street, Waipukurau, Waipukurau, 4200 Registered 05 Aug 2011
49 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Physical & service 12 Sep 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Greg Stuart Lee
Rd 2, Waipukurau, 4282
Address used since 02 Sep 2016
Director 05 Aug 2011 - current
Ellen-anne Louise Lee
Rd 2, Waipukurau, 4282
Address used since 02 Sep 2016
Director 05 Aug 2011 - current
Tracey Ellen Lee-lewis
Rd 2, Waipukurau, 4282
Address used since 13 Aug 2018
Director 13 Aug 2018 - 03 May 2021
Addresses
Previous address Type Period
49 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Physical 05 Aug 2011 - 12 Sep 2016
Financial Data
Financial info
99960
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lee, Greg Stuart
Director
Rd 2
Waipukurau
4282
05 Aug 2011 - current
Shares Allocation #2 Number of Shares: 99958
Shareholder Name Address Period
Weston, Kathryn Maree
Individual
Rd 2
Waipukurau
4282
27 May 2021 - current
Lee, Greg Stuart
Director
Rd 2
Waipukurau
4282
05 Aug 2011 - current
Lee, Ellen-anne Louise
Director
Rd 2
Waipukurau
4282
05 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lee, Ellen-anne Louise
Director
Rd 2
Waipukurau
4282
05 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Lee-lewis, Tracey Ellen
Individual
Rd 2
Waipukurau
4282
24 Aug 2018 - 27 May 2021
Lee, Ellen-anne Louise
Individual
Rd 2
Waipukurau
4282
05 Aug 2011 - 27 May 2021
Harding, John Philip
Individual
Waipukurau
Waipukurau
4200
05 Aug 2011 - 27 May 2021
Harding, John Philip
Individual
Waipukurau
Waipukurau
4200
05 Aug 2011 - 27 May 2021
Lee, Greg Stuart
Individual
Rd 2
Waipukurau
4282
05 Aug 2011 - 27 May 2021
Lee, Greg Stuart
Individual
Rd 2
Waipukurau
4282
05 Aug 2011 - 27 May 2021
Lee, Ellen-anne Louise
Individual
Rd 2
Waipukurau
4282
05 Aug 2011 - 27 May 2021
Location
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