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Central Hawkes Bay Travel Limited

Type: NZ Limited Company (Ltd)
9429030999657
NZBN
3496339
Company Number
Registered
Company Status
107464018
GST Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
7 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Registered address used since 05 Aug 2011
49 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & service address used since 12 Sep 2016

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).

Addresses

Previous address

Address #1: 49 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical address used from 05 Aug 2011 to 12 Sep 2016

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Lee, Greg Stuart Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #2 Number of Shares: 99958
Individual Weston, Kathryn Maree Rd 2
Waipukurau
4282
New Zealand
Director Lee, Greg Stuart Rd 2
Waipukurau
4282
New Zealand
Director Lee, Ellen-anne Louise Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lee, Ellen-anne Louise Rd 2
Waipukurau
4282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee-lewis, Tracey Ellen Rd 2
Waipukurau
4282
New Zealand
Individual Lee, Ellen-anne Louise Rd 2
Waipukurau
4282
New Zealand
Individual Harding, John Philip Waipukurau
Waipukurau
4200
New Zealand
Individual Harding, John Philip Waipukurau
Waipukurau
4200
New Zealand
Individual Lee, Greg Stuart Rd 2
Waipukurau
4282
New Zealand
Individual Lee, Greg Stuart Rd 2
Waipukurau
4282
New Zealand
Individual Lee, Ellen-anne Louise Rd 2
Waipukurau
4282
New Zealand
Directors

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

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