Central Hawkes Bay Travel Limited was started on 05 Aug 2011 and issued an NZBN of 9429030999657. This registered LTD company has been run by 3 directors: Greg Stuart Lee - an active director whose contract started on 05 Aug 2011,
Ellen-Anne Louise Lee - an active director whose contract started on 05 Aug 2011,
Tracey Ellen Lee-Lewis - an inactive director whose contract started on 13 Aug 2018 and was terminated on 03 May 2021.
According to our information (updated on 22 Mar 2024), the company registered 2 addresses: 49 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (physical address),
49 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (service address),
7 Northumberland Street, Waipukurau, Waipukurau, 4200 (registered address).
Until 12 Sep 2016, Central Hawkes Bay Travel Limited had been using 49 Ruataniwha Street, Waipukurau, Waipukurau as their physical address.
BizDb found old names for the company: from 01 Aug 2011 to 09 Feb 2016 they were called Harvey World Travel Central Hawkes Bay Limited.
A total of 99960 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lee, Greg Stuart (a director) located at Rd 2, Waipukurau postcode 4282.
Then there is a group that consists of 3 shareholders, holds 100 per cent shares (exactly 99958 shares) and includes
Weston, Kathryn Maree - located at Rd 2, Waipukurau,
Lee, Greg Stuart - located at Rd 2, Waipukurau,
Lee, Ellen-Anne Louise - located at Rd 2, Waipukurau.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Lee, Ellen-Anne Louise, located at Rd 2, Waipukurau (a director). Central Hawkes Bay Travel Limited was categorised as "Travel agency service" (ANZSIC N722060).
Previous address
Address #1: 49 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Physical address used from 05 Aug 2011 to 12 Sep 2016
Basic Financial info
Total number of Shares: 99960
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lee, Greg Stuart |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - |
Shares Allocation #2 Number of Shares: 99958 | |||
Individual | Weston, Kathryn Maree |
Rd 2 Waipukurau 4282 New Zealand |
27 May 2021 - |
Director | Lee, Greg Stuart |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - |
Director | Lee, Ellen-anne Louise |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lee, Ellen-anne Louise |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee-lewis, Tracey Ellen |
Rd 2 Waipukurau 4282 New Zealand |
24 Aug 2018 - 27 May 2021 |
Individual | Lee, Ellen-anne Louise |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - 27 May 2021 |
Individual | Harding, John Philip |
Waipukurau Waipukurau 4200 New Zealand |
05 Aug 2011 - 27 May 2021 |
Individual | Harding, John Philip |
Waipukurau Waipukurau 4200 New Zealand |
05 Aug 2011 - 27 May 2021 |
Individual | Lee, Greg Stuart |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - 27 May 2021 |
Individual | Lee, Greg Stuart |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - 27 May 2021 |
Individual | Lee, Ellen-anne Louise |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - 27 May 2021 |
Greg Stuart Lee - Director
Appointment date: 05 Aug 2011
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 02 Sep 2016
Ellen-anne Louise Lee - Director
Appointment date: 05 Aug 2011
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 02 Sep 2016
Tracey Ellen Lee-lewis - Director (Inactive)
Appointment date: 13 Aug 2018
Termination date: 03 May 2021
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 13 Aug 2018
Riddifords Sportsworld Limited
Ruataniwha Street
Rangitoto Radio (incorporated)
C/o Atrium Chartered Accountants Ltd
Electra Gallery Incorporated
C/o Electra Gallery
Central Hawkes Bay Budget Service Incorporated
43 Ruataniwha Street
Thirsty Work Limited
45 Ruataniwha Street
Sybton Farm Limited Partnership
Donald And Associates
Champion Travel Limited
72 Avondale Road
Escape Nz Limited
281 Gloucester Street
Getaway Safari Limited
7 Exmoor Street
Jamieson Marketing Limited
248 Kennedy Rd
Mars Tours Limited
3 Collins Street
Novelty Limited
14 St Clair Street