Journey Holdings Limited was started on 05 Oct 2009 and issued a New Zealand Business Number of 9429031851534. The registered LTD company has been managed by 2 directors: Brett Miles Swain - an active director whose contract started on 05 Oct 2009,
Alison Louise Walker - an inactive director whose contract started on 05 Oct 2009 and was terminated on 29 Nov 2016.
According to our data (last updated on 06 May 2024), this company uses 1 address: 50 Bealey Road, Rd 1, Aylesbury, 7671 (types include: postal, office).
Up until 25 Sep 2019, Journey Holdings Limited had been using 50 Bealey Road, Rd 1, Kirwee as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Swain, Brett Miles (an individual) located at Rd 3, Rangiora postcode 7473.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Estate Of Alison Louise Walker - located at Rd 3, Rangiora.
Principal place of activity
50 Bealey Road, Rd 1, Aylesbury, 7671 New Zealand
Previous addresses
Address #1: 50 Bealey Road, Rd 1, Kirwee, 7671 New Zealand
Registered & physical address used from 27 May 2019 to 25 Sep 2019
Address #2: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Aug 2018 to 27 May 2019
Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 21 Oct 2015 to 06 Aug 2018
Address #4: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 07 Oct 2014 to 21 Oct 2015
Address #5: C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 New Zealand
Physical & registered address used from 19 Nov 2012 to 07 Oct 2014
Address #6: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 01 Jul 2011 to 19 Nov 2012
Address #7: C/-bennett Reddington Ltd, Level 4,199 Cashel Street, Christchurch 8011 New Zealand
Registered address used from 05 Oct 2009 to 01 Jul 2011
Address #8: C/-bennett Reddington Ltd, Level 4 199 Cashel Street, Christchurch 8011 New Zealand
Physical address used from 05 Oct 2009 to 01 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Swain, Brett Miles |
Rd 3 Rangiora 7473 New Zealand |
05 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Estate Of Alison Louise Walker |
Rd 3 Rangiora 7473 New Zealand |
19 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Alison Louise |
Waikuku Beach Rangiora 7473 New Zealand |
05 Oct 2009 - 19 Sep 2017 |
Brett Miles Swain - Director
Appointment date: 05 Oct 2009
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 02 Oct 2017
Address: Waikuku Beach, Rangiora, 7473 New Zealand
Address used since 13 Oct 2015
Alison Louise Walker - Director (Inactive)
Appointment date: 05 Oct 2009
Termination date: 29 Nov 2016
Address: Waikuku Beach, Rangiora, 7473 New Zealand
Address used since 13 Oct 2015
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