H L Travel Limited was started on 08 Dec 2006 and issued an NZ business number of 9429033708805. The registered LTD company has been managed by 2 directors: Sun Joo Han - an active director whose contract started on 08 Dec 2006,
Nam Young Lim - an inactive director whose contract started on 08 Dec 2006 and was terminated on 20 Jan 2016.
As stated in our database (last updated on 15 Mar 2024), the company uses 1 address: 22 Wolfe Street, Regent, Whangarei, 0112 (type: registered, service).
Until 06 Jan 2017, H L Travel Limited had been using 19B Kain Street, Mount Eden, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Lim, Nam Young (an individual) located at Regent, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Han, Sun Joo - located at Regent, Whangarei. H L Travel Limited was categorised as "Motel operation" (business classification H440045).
Previous addresses
Address #1: 19b Kain Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 22 Feb 2016 to 06 Jan 2017
Address #2: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 13 Nov 2015 to 22 Feb 2016
Address #3: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 19 Nov 2010 to 13 Nov 2015
Address #4: C/-chatfield & Co., Level 10/newcall Tower, 44 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 08 Dec 2006 to 19 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Lim, Nam Young |
Regent Whangarei 0112 New Zealand |
08 Dec 2006 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Han, Sun Joo |
Regent Whangarei 0112 New Zealand |
08 Dec 2006 - |
Sun Joo Han - Director
Appointment date: 08 Dec 2006
Address: Regent, Whangarei, 0112 New Zealand
Address used since 08 Jul 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Dec 2016
Nam Young Lim - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 20 Jan 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Jan 2016
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