General information
Harvey World Travel (2008) Limited
Type: NZ Limited Company (Ltd)9429038831638
New Zealand Business Number
593524
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Harvey World Travel (2008) Limited (issued an NZBN of 9429038831638) was registered on 15 Jun 1993. 2 addresses are in use by the company: Level 5, 66 Wyndham St, Auckland, 1010 (type: physical, registered). Level 5, 66 Wyndham St, Auckland had been their registered address, until 09 Apr 2014. Harvey World Travel (2008) Limited used more aliases, namely: Holiday Shoppe Limited from 29 Sep 1993 to 18 Jul 2008, Keynote Fourteen Limited (15 Jun 1993 to 29 Sep 1993). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gulliver's Pacific Limited (an entity) located at Chorus House, 66 Wyndham Street, Auckland postcode 1010. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued Harvey World Travel (2008) Limited. The Businesscheck information was updated on 04 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 66 Wyndham St, Auckland | Other (Address for Records) | 29 Apr 2005 |
| Level 5, 66 Wyndham St, Auckland, 1010 | Registered | 09 Apr 2014 |
| Level 5, 66 Wyndham St, Auckland, 1010 | Physical | 10 Apr 2019 |
Contact info
64 9 3071889
Phone (Phone)
sylvie.moser@helloworld.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Burnes
South Melbourne, Victoria, 3205
Address used since 22 Jun 2017
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 - current |
|
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 31 May 2019
Northcote Point, Auckland, 0627
Address used since 08 Dec 2015 |
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 |
Director | 20 Apr 2016 - 16 Dec 2019 |
|
Kathryn Margaret Kennedy
Castor Bay, Auckland, 0620
Address used since 12 Apr 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 |
Director | 15 Oct 2014 - 26 Apr 2016 |
|
Greig Leighton
Mt Eden, Auckland,
Address used since 13 Apr 2012 |
Director | 01 Jul 2009 - 26 Nov 2015 |
|
Elizabeth Anne Gaines
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, Vic, 3106
Address used since 13 Apr 2012 |
Director | 08 Apr 2009 - 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,
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 Nsw 2061, Australia,
Address used since 15 Sep 2007 |
Director | 07 Mar 2007 - 17 Sep 2008 |
|
Rolf Julian Krecklenberg
Dover Heights Nsw 2030, Australia,
Address used since 07 Mar 2007 |
Director | 07 Mar 2007 - 25 Jun 2008 |
|
Phillip James Turner
Parnell New Zealand,
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 30 Sep 1993 |
Director | 30 Sep 1993 - 31 Jul 2006 |
|
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 15 Jun 1993 |
Director | 15 Jun 1993 - 30 Sep 1993 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 15 Jun 1993 |
Director | 15 Jun 1993 - 30 Sep 1993 |
Addresses
Principal place of activity
| Level 5 , 66 Wyndham St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 66 Wyndham St, Auckland | Registered | 06 May 2005 - 09 Apr 2014 |
| Level 5, 66 Wyndham St, Auckland | Physical | 06 May 2005 - 10 Apr 2019 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 16 Apr 2001 - 06 May 2005 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 16 Apr 2001 - 16 Apr 2001 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 16 Apr 2001 - 06 May 2005 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 19 Apr 2000 - 16 Apr 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 01 Jul 1997 - 16 Apr 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
11 May 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulliver's Pacific Limited Shareholder NZBN: 9429036089611 Entity (NZ Limited Company) |
Chorus House, 66 Wyndham Street Auckland 1010 |
11 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gp Executive Limited Shareholder NZBN: 9429039039248 Company Number: 529448 Entity |
15 Jun 1993 - 11 Nov 2004 | |
|
Gp Executive Limited Shareholder NZBN: 9429039039248 Company Number: 529448 Entity |
15 Jun 1993 - 11 Nov 2004 |
Ultimate Holding Company
| Effective Date | 31 Dec 2019 |
| Name | Helloworld Travel Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 91214998 |
| Country of origin | AU |
| Address |
Level 10, 338 Pitt Street Sydney Nsw 2000 |
Location
Companies nearby
 |
Camelot Trustees Limited Level 6, Chorus House |
|
Icecap Properties NZ Limited Level 6 |
|
Ah Trustees (joshua) Limited Level 6, Chorus House |
|
Carnavon Trustee Company No. 10 Limited Level 6 |
|
Falcon NZ Equity Limited 66 Wyndham Street |
|
Carnavon Trustee Company No.8 Limited Level 6 |
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