General information
United Travel Limited
Type: NZ Limited Company (Ltd)9429037407148
New Zealand Business Number
1006869
Company Number
Registered
Company Status
N722010 - Booking Service (passenger Transport And/or Accommodation)
Industry classification codes with description
United Travel Limited (issued a New Zealand Business Number of 9429037407148) was registered on 16 Dec 1999. 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 to 07 Oct 2014. United Travel Limited used more names, namely: Passport United Holidays Limited from 04 Apr 2000 to 07 Sep 2001, Travellers Limited (16 Dec 1999 to 04 Apr 2000). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Helloworld Travel Services (Nz) Limited (an entity) located at Auckland, Auckland postcode 1010. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is the category the ABS issued United Travel Limited. Businesscheck's data was updated on 17 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, Melbourne, 3182
Address used since 08 Mar 2016
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Mar 2016 - current |
|
Cinzia Burnes
South Melbourne, 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, Auckland, 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, Nsw, 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
Woollahra, Sydney, Nsw, 2025
Address used since 12 Jan 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
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 Curl Curl, Nsw, 2099
Address used since 21 Oct 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
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 Vic, 3106
Address used since 06 Sep 2012 |
Director | 17 Sep 2008 - 30 Sep 2012 |
|
Stephen John Humphreys
Auckland New Zealand,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 30 Jun 2009 |
|
Andrew Brent Creahan
Pakuranga, Auckland New Zealand,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 29 Oct 2008 |
|
Sunny Li Sheng Yang
Killara Nsw 2071, Australia,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 29 Oct 2008 |
|
Keith Bancroft Anthony Stanley
Milsons Point, Sydney Nsw 2061, Australia,
Address used since 22 Nov 2007 |
Director | 09 Mar 2007 - 17 Sep 2008 |
|
Phillip James Turner
Parnell New Zealand,
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 25 Jun 2008 |
|
Rolf Julian Krecklenberg
Dover Heights Nsw 2030, Australia,
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 25 Jun 2008 |
|
David Vincent Wafer
Epsom, Auckland,
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 09 Mar 2007 |
|
Anthony Ramsey Dick
St Heliers, Auckland,
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 22 Feb 2007 |
|
John Andrew Bagnall
Herne Bay, Auckland,
Address used since 16 Dec 1999 |
Director | 16 Dec 1999 - 31 Jul 2006 |
|
Barry Francis Fenton
Shed 24 Princess Wharf, Auckland,
Address used since 16 Dec 1999 |
Director | 16 Dec 1999 - 14 Dec 2004 |
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 | 22 Oct 2003 - 07 Oct 2014 |
| Level 5, 66 Wynham Street, Auckland | Registered | 23 Apr 2003 - 22 Oct 2003 |
| Level 5, 66 Wyndham Street, Auckland | Physical | 23 Apr 2003 - 07 Oct 2014 |
| 5th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 05 Feb 2001 - 23 Apr 2003 |
| 5th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 05 Feb 2001 - 05 Feb 2001 |
| Level 8, Price Waterhouse Building, Cnr Wyndham & Hobson Streets, Auckland | Physical | 05 Feb 2001 - 23 Apr 2003 |
| 5th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 12 Apr 2000 - 05 Feb 2001 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Helloworld Travel Services (nz) Limited Shareholder NZBN: 9429034047835 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
12 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Barry Francis Individual |
Shed 24 Princes Wharf Auckland |
16 Dec 1999 - 12 Nov 2004 |
|
Tanner, Murray Joseph Individual |
Herne Bay Auckland |
16 Dec 1999 - 12 Nov 2004 |
|
Merida Limited Shareholder NZBN: 9429036121205 Company Number: 1277397 Entity |
12 Nov 2004 - 12 Nov 2004 | |
|
Merida Limited Shareholder NZBN: 9429036121205 Company Number: 1277397 Entity |
12 Nov 2004 - 12 Nov 2004 | |
|
Tecpan Holdings Limited Shareholder NZBN: 9429039621764 Company Number: 340696 Entity |
16 Dec 1999 - 12 Nov 2004 | |
|
Tecpan Holdings Limited Shareholder NZBN: 9429039621764 Company Number: 340696 Entity |
16 Dec 1999 - 12 Nov 2004 |
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
 |
Gp Holiday Shoppe Limited Level 5 |
|
Gulliver's Pacific 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 |
|
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|
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|
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