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General information

World Of Travel Limited

Type: NZ Limited Company (Ltd)
9429038425134
New Zealand Business Number
694436
Company Number
Registered
Company Status

World Of Travel Limited (NZBN 9429038425134) was registered on 04 Sep 1995. 2 addresses are currently in use by the company: Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, service). 4/433 Dominion Road, Mount Eden, Auckland had been their physical address, up to 08 Aug 2017. World Of Travel Limited used more aliases, namely: Holiday Shoppe (Mt Eden) Limited from 21 Aug 2006 to 03 Oct 2007, Holiday Shoppe ( Mt Roskill) Limited (05 Apr 2002 to 21 Aug 2006) and Budget Travel Mt Roskill Limited (04 Sep 1995 - 05 Apr 2002). 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51000 shares (51 per cent of shares), namely:
Hammonds, Christopher Maynard (an individual) located at Mt Eden, Auckland. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49000 shares); it includes
Hammonds, Tamsin (an individual) - located at Mount Eden, Auckland. Our information was last updated on 11 May 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & service & registered 08 Aug 2017
Last updated:
Directors
Name and Address Role Period
Christopher Maynard Hammonds
Mt Eden, Auckland 1024,
Address used since 01 Apr 2010
Director 07 Sep 1995 - current
John Andrew Bagnall
Remuera, Auckland,
Address used since 04 Sep 1995
Director 04 Sep 1995 - 07 Sep 1995
Addresses
Previous address Type Period
4/433 Dominion Road, Mount Eden, Auckland, 1024 Physical 12 Jul 2016 - 08 Aug 2017
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 Registered 01 Dec 2014 - 08 Aug 2017
297 Dominion Road, Mount Eden, Auckland, 1024 Physical 17 Jul 2013 - 12 Jul 2016
C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill Physical 04 Jan 2006 - 17 Jul 2013
C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill Registered 04 Jan 2006 - 01 Dec 2014
1278 Dominion Road, Mount Roskill, Auckland Physical & registered 04 Sep 1995 - 04 Jan 2006
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51000
Shareholder Name Address Period
Hammonds, Christopher Maynard
Individual 		Mt Eden
Auckland
 04 Sep 1995 - current
Shares Allocation #2 Number of Shares: 49000
Shareholder Name Address Period
Hammonds, Tamsin
Individual 		Mount Eden
Auckland
1024 		19 Dec 2005 - current
Location
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