General information
World Journeys Limited
Type: NZ Limited Company (Ltd)9429033613017
New Zealand Business Number
1908396
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95918972
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
World Journeys Limited (issued a business number of 9429033613017) was incorporated on 09 Feb 2007. 5 addresess are in use by the company: Po Box 90810, Victoria Street West, Auckland, 1142 (type: postal, office). 57-61 Wellington Street, Freemans Bay, Auckland had been their registered address, up to 17 Dec 2018. 80 shares are allocated to 15 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 19 shares (23.75 per cent of shares), namely:
Cotopaxi Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 23.75 per cent of all shares (exactly 19 shares); it includes
Brett Barclay Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allocation (4 shares, 5%) belongs to 1 entity, namely:
Bennetto, Davina Claire, located at Titirangi, Auckland (an individual). "Travel agency service" (ANZSIC N722060) is the category the ABS issued World Journeys Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 10 Federal Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 Dec 2018 |
| Floor 1, 10 Federal Street, Auckland Central, Auckland, 1010 | Office & delivery | 06 Jun 2019 |
| Po Box 90810, Victoria Street West, Auckland, 1142 | Postal | 03 Jun 2020 |
Contact info
64 9 3607311
Phone (Phone)
info@worldjourneys.co.nz
Email
accounts@worldjourneys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
worldjourneys.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Brett Barclay
Auckland Central, Auckland, 1010
Address used since 01 Nov 2019
Auckland, Auckland, Auckland, 1010
Address used since 24 May 2016 |
Director | 09 Feb 2007 - current |
|
Catherine Ann Gohar
Glendene, Auckland, 0602
Address used since 01 May 2016 |
Director | 22 Mar 2007 - current |
|
Christopher William Lyons
Auckland, Auckland, 1010
Address used since 01 Jun 2015 |
Director | 21 Aug 2007 - current |
|
Davina Claire Bennetto
Titirangi, Auckland, 0604
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Robin Adrian Finney
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Angela Marie Pirie
Northcote, Auckland, 0627
Address used since 03 Jun 2014 |
Director | 22 Mar 2007 - 09 Mar 2021 |
|
Kim Marie Houston
Western Springs, Auckland, 1022
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 01 Dec 2011 |
Addresses
Principal place of activity
| Floor 1, 10 Federal Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 57-61 Wellington Street, Freemans Bay, Auckland, 1011 | Registered & physical | 11 Jun 2014 - 17 Dec 2018 |
| 231 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 29 Mar 2007 - 11 Jun 2014 |
| Suite 2501, Quay West, 8 Albert Street, Auckland | Registered & physical | 09 Feb 2007 - 29 Mar 2007 |
Financial Data
Financial info
80
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotopaxi Trustees Limited Shareholder NZBN: 9429050106707 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Barclay Limited Shareholder NZBN: 9429032822540 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennetto, Davina Claire Individual |
Titirangi Auckland 0604 |
06 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Finney, Robin Adrian Individual |
Half Moon Bay Auckland 2012 |
06 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Christopher William Individual |
Auckland Auckland 1010 |
31 Aug 2007 - current |
|
Gohar, Catherine Ann Individual |
Glendene Auckland |
22 Mar 2007 - current |
|
Barclay, Michael Brett Individual |
Auckland Auckland, Auckland 1011 |
31 Aug 2007 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gohar, Catherine Ann Individual |
Glendene Auckland |
22 Mar 2007 - current |
|
Lyons, Christopher William Individual |
Auckland Auckland 1010 |
31 Aug 2007 - current |
|
Barclay, Michael Brett Individual |
Auckland Auckland, Auckland 1011 |
31 Aug 2007 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Michael Brett Individual |
Auckland Auckland, Auckland 1011 |
31 Aug 2007 - current |
Shares Allocation #8 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Lucy Elizabeth Huntly Individual |
Kerikeri Kerikeri 0230 |
04 Aug 2015 - current |
|
Gohar, Catherine Ann Individual |
Glendene Auckland |
22 Mar 2007 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gohar, Catherine Ann Individual |
Glendene Auckland |
22 Mar 2007 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Christopher William Individual |
Auckland Auckland 1010 |
31 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Michael Brett Individual |
Quay West 8 Albert Street, Auckland |
09 Feb 2007 - 27 Jun 2010 |
|
Houston, Kim Marie Individual |
Western Springs Auckland |
22 Mar 2007 - 05 Jan 2012 |
|
Lyons, Bernard John Individual |
Rd 1 Little River 7591 |
18 Feb 2011 - 18 Feb 2022 |
|
O'brien, Anthony Francis Individual |
Saint Albans Christchurch 8052 |
18 Feb 2011 - 18 Feb 2022 |
|
Barclay, Michael Brett Individual |
Quay West 8 Albert Street, Auckland |
22 Mar 2007 - 22 Mar 2007 |
|
Pirie, Angela Marie Individual |
Northcote Auckland 0627 |
22 Mar 2007 - 17 Feb 2022 |
|
Pirie, Angela Marie Individual |
Northcote Auckland 0627 |
22 Mar 2007 - 17 Feb 2022 |
|
Pirie, Andrew Individual |
Northcote Auckland 0627 |
12 May 2009 - 17 Feb 2022 |
|
Gohar, Abd El Moneim Individual |
Glendene |
12 May 2009 - 20 Jan 2020 |
|
Brett Barclay Limited Shareholder NZBN: 9429032822540 Company Number: 2113291 Entity |
18 Feb 2011 - 25 May 2015 | |
|
Houston, Peter James Individual |
Western Springs Auckland |
11 Jun 2008 - 05 Jan 2012 |
|
Brett Barclay Limited Shareholder NZBN: 9429032822540 Company Number: 2113291 Entity |
18 Feb 2011 - 25 May 2015 |
Location
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