General information

Hi Travel New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031266116
New Zealand Business Number
3231353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106244367
GST Number
I461040 - Road Freight Transport Service N722040 - Tour Guide Service
Industry classification codes with description

Hi Travel New Zealand Limited (New Zealand Business Number 9429031266116) was incorporated on 24 Jan 2011. 7 addresess are currently in use by the company: 199 Mount Thomas Road, Rd 1, Rangiora, 7471 (type: registered, service). 3/33 Hedditch Street, Wanaka had been their physical address, up to 01 Jul 2013. Hi Travel New Zealand Limited used more aliases, namely: Is Travel Limited from 20 Dec 2010 to 10 Apr 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Hirose, Yoshinori (an individual) located at Wanaka, Wanaka postcode 9305. "Road freight transport service" (ANZSIC I461040) is the classification the Australian Bureau of Statistics issued Hi Travel New Zealand Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
56 Golf Course Road, Wanaka, 9305 Service & physical & registered 01 Jul 2013
56 Golf Course Road, Wanaka, 9305 Postal 26 Nov 2019
56 Golf Course Road, Wanaka, 9305 Office 22 Nov 2021
199 Mount Thomas Road, Rd 1, Rangiora, 7471 Postal 14 Nov 2023
Contact info
hi.travel.nz@gmail.com
Email
www.hitravelnz.com
Website
Directors
Name and Address Role Period
Reiko Torii
Perth Street Richmond, Christchurch, 8013
Address used since 20 Nov 2014
Director 09 Mar 2013 - current
Yoshinori Hirose
Wanaka, Wanaka, 9305
Address used since 27 May 2021
Director 27 May 2021 - current
Reiko Jones
Castor Bay, Auckland, 0620
Address used since 17 May 2018
Director 09 Mar 2013 - 28 May 2021
Isao Shitanishi
Wanaka, 9305
Address used since 01 Jan 1970
Director 24 Jan 2011 - 29 Nov 2018
Hayden Duane Jones
Queenstown, 9300
Address used since 29 Mar 2012
Director 29 Mar 2012 - 09 Mar 2013
Toshiko Shitanishi
Park Street, Queenstown, 9300
Address used since 24 Jan 2011
Director 24 Jan 2011 - 29 Mar 2012
Addresses
Other active addresses
Type Used since
199 Mount Thomas Road, Rd 1, Rangiora, 7471 Postal 14 Nov 2023
199 Mount Thomas Road, Rd 1, Rangiora, 7471 Registered & service 29 Nov 2023
Principal place of activity
56 Golf Course Road , Wanaka , 9305
Previous address Type Period
3/33 Hedditch Street, Wanaka, 9305 Physical & registered 10 Apr 2012 - 01 Jul 2013
78 Park Street, Queenstown, Queenstown, 9300 Physical & registered 24 Jan 2011 - 10 Apr 2012
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Hirose, Yoshinori
Individual
Wanaka
Wanaka
9305
28 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Jones, Reiko
Individual
Castor Bay
Auckland
0620
29 Nov 2018 - 28 May 2021
Shitanishi, Isao
Individual
Wanaka
9305
24 Jan 2011 - 29 Nov 2018
Location
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