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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Happy Days Family Trust |
Darlinghurst Nsw 2010 Australia |
11 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bayley, Chris |
Drummoyne New South Wales 2047 Australia |
15 May 2012 - 11 Nov 2014 |
Individual | Tenitski, Alexei |
Belmont Auckland 0622 New Zealand |
20 Jun 2012 - 07 Jun 2013 |
Director | Chris Bayley |
Drummoyne New South Wales 2047 Australia |
15 May 2012 - 11 Nov 2014 |
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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