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We Love Travel Limited

Type: NZ Limited Company (Ltd)
9429030666108
NZBN
3826616
Company Number
Registered
Company Status
109168564
GST Number
97135646089
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
41 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 05 Jul 2017
41 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 18 Sep 2020

We Love Travel Limited was incorporated on 15 May 2012 and issued a business number of 9429030666108. This registered LTD company has been managed by 3 directors: Angus James Mcdonald - an active director whose contract started on 13 Oct 2014,
Chris Bayley - an inactive director whose contract started on 15 May 2012 and was terminated on 23 Oct 2014,
Alexei Tenitski - an inactive director whose contract started on 10 Jun 2012 and was terminated on 01 Jun 2013.
According to our information (updated on 05 Feb 2024), this company filed 1 address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 (category: postal, office).
Until 05 Jul 2017, We Love Travel Limited had been using Level 1, 19 Mauranui Avenue, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Happy Days Family Trust (an other) located at Darlinghurst, Nsw postcode 2010. We Love Travel Limited was classified as "Travel agency service" (ANZSIC N722060).

Addresses

Principal place of activity

41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: Level 1, 19 Mauranui Avenue, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 24 Jun 2016 to 05 Jul 2017

Address #2: Level 3, 10 Customs Street East,, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Mar 2016 to 24 Jun 2016

Address #3: Suite 606, 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jul 2014 to 16 Mar 2016

Address #4: Suite 507, 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Jul 2013 to 01 Jul 2014

Address #5: Level 5,8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 Jun 2013 to 01 Jul 2013

Address #6: Level 5,8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 Jun 2012 to 01 Jul 2013

Address #7: Level 5, 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 28 Jun 2012 to 17 Jun 2013

Address #8: C/- 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 15 May 2012 to 28 Jun 2012

Contact info
accounts-anz@domainpartners.com.au
18 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 17 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Happy Days Family Trust Darlinghurst
Nsw
2010
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayley, Chris Drummoyne
New South Wales
2047
Australia
Individual Tenitski, Alexei Belmont
Auckland
0622
New Zealand
Director Chris Bayley Drummoyne
New South Wales
2047
Australia
Directors

Angus James Mcdonald - Director

Appointment date: 13 Oct 2014

ASIC Name: Straw Hats Pty Ltd

Address: Willoughby, Nsw, 2068 Australia

Address used since 01 Jul 2015

Address: 50 Bridge Street, Sydney, 2000 Australia

Address: 50 Bridge Street, Sydney, 2000 Australia


Chris Bayley - Director (Inactive)

Appointment date: 15 May 2012

Termination date: 23 Oct 2014

Address: Drummoyne, New South Wales, 2047 Australia

Address used since 15 May 2012


Alexei Tenitski - Director (Inactive)

Appointment date: 10 Jun 2012

Termination date: 01 Jun 2013

Address: Belmont, Auckland, 0622 New Zealand

Address used since 10 Jun 2012

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