General information
Gp Holiday Shoppe Limited
Type: NZ Limited Company (Ltd)9429033330426
New Zealand Business Number
1953053
Company Number
Registered
Company Status
N722010 - Booking Service (passenger Transport And/or Accommodation)
Industry classification codes with description
Gp Holiday Shoppe Limited (issued a New Zealand Business Number of 9429033330426) was started on 14 Jun 2007. 5 addresess are currently in use by the company: Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 (type: postal, office). Level 5, 66 Wyndham Street, Auckland had been their registered address, up until 07 Oct 2014. 5001557 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5001557 shares (100% of shares), namely:
Gulliver's Pacific Limited (an entity) located at Chorus House, 66 Wyndham Street, Auckland postcode 1010. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is the classification the ABS issued to Gp Holiday Shoppe Limited. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered & service | 07 Oct 2014 |
| Level 5, Chorus House, 66 Wyndham Street, Auckland, 1010 | Postal & office & delivery | 30 Sep 2022 |
Contact info
64 3 98679600
Phone (Phone)
companysecretary@helloworld.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Burnes
South Melbourne, Victoria, 3205
Address used since 22 Jun 2017
St Kilda, Victoria, 3182
Address used since 08 Mar 2016
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 08 Mar 2016 - current |
|
Cinzia Burnes
South Melbourne, Victoria, 3205
Address used since 22 Jun 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Jun 2017 - current |
|
David James Hall
East Melbourne, Victoria, 3002
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - 31 Mar 2022 |
|
Sarah Carolyn Hunter
Rd 2, Albany, 0792
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - 30 Jun 2021 |
|
Simon Christopher Mckearney
Northcote Point, Auckland, 0627
Address used since 08 Dec 2015
Northcote Point, Auckland, 0627
Address used since 31 May 2019 |
Director | 08 Dec 2015 - 09 Sep 2020 |
|
Michael Robert James Burnett
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 20 Apr 2016
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 20 Apr 2016 - 16 Dec 2019 |
|
Kathryn Margaret Kennedy
Castor Bay, Auckland, 0620
Address used since 01 Nov 2016 |
Director | 08 Apr 2009 - 20 Jun 2017 |
|
Jennifer Mitchell Macdonald
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Woollahra, Sydney, Nsw, 2025
Address used since 12 Jan 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 15 Oct 2014 - 26 Apr 2016 |
|
Greig Leighton
Mt Eden, Auckland, 1024
Address used since 22 Sep 2015 |
Director | 01 Jul 2009 - 26 Nov 2015 |
|
Elizabeth Anne Gaines
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Curl Curl, Nsw, 2099
Address used since 21 Oct 2014 |
Director | 08 Apr 2009 - 20 Nov 2015 |
|
Robert Gurney
Newport Nsw, 2106
Address used since 30 Sep 2012 |
Director | 30 Sep 2012 - 28 Mar 2014 |
|
Peter Andre Lacaze
Templestowe, Victoria, 3106
Address used since 21 Sep 2011 |
Director | 17 Sep 2008 - 30 Sep 2012 |
|
Stephen John Humphreys
Auckland,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 20 Jun 2009 |
|
Sunny Li Sheng Yang
Killara, Nsw 2071, Australia,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 29 Oct 2008 |
|
Andrew Brent Creahan
Pakuranga, Auckland,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 29 Oct 2008 |
|
Keith Bancroft Anthony Stanley
6 Cliff Street, Milsons Point Nsw 2061, Australia,
Address used since 23 Nov 2007 |
Director | 23 Nov 2007 - 17 Sep 2008 |
|
Phillip James Turner
Parnell, Auckland,
Address used since 14 Jun 2007 |
Director | 14 Jun 2007 - 25 Jun 2008 |
|
Rolf Julian Krecklenberg
Dover Heights, Nsw 2030 Australia,
Address used since 23 Nov 2007 |
Director | 23 Nov 2007 - 25 Jun 2008 |
Addresses
Principal place of activity
| Level 5 , Chorus House, 66 Wyndham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 66 Wyndham Street, Auckland | Registered & physical | 14 Jun 2007 - 07 Oct 2014 |
Financial Data
Financial info
5001557
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5001557
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulliver's Pacific Limited Shareholder NZBN: 9429036089611 Entity (NZ Limited Company) |
Chorus House, 66 Wyndham Street Auckland 1010 |
14 Jun 2007 - current |
Ultimate Holding Company
| Effective Date | 31 Dec 2019 |
| Name | Helloworld Travel Limited |
| Type | Company |
| Ultimate Holding Company Number | 91214998 |
| Country of origin | AU |
| Address |
Level 10, 338 Pitt Street Sydney, Nsw 2000 |
Location
Companies nearby
 |
Gulliver's Pacific Limited Level 5 |
|
United Travel Limited Level 5 |
|
Treadstone Trustee Company Limited Lv6, Chorus House |
|
Bill And Lorna Boyd Charitable Trust C/-fortune Manning Law Partnership |
|
Rae & Ernie Johnston Memorial Trust C/-fortune Manning |
|
The Minnie Baragwanath Foundation C/-fortune Manning |
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|
Gulliver's Pacific Limited Level 5 |
|
United Travel Limited Level 5 |
|
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|
Corporate Apartments NZ Limited Apartment 3003 Metropolis |
|
Corporate Apartments Auckland Limited Apartment 3003, 1 Courthouse Lane |
|
Corporate Accommodation New Zealand Limited Apartment 3003, 1 Courthouse Lane |