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H L Travel Limited

Type: NZ Limited Company (Ltd)
9429033708805
NZBN
1892627
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
285 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 06 Jan 2017
22 Wolfe Street
Regent
Whangarei 0112
New Zealand
Registered & service address used since 18 Dec 2023

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).

Addresses

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

Contact info
64 9 6389059
18 Dec 2018 Phone
ranfurlymotel@xtra.co.nz
18 Dec 2018 Email
www.ranfurlymotel.co.nz
18 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Lim, Nam Young Regent
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Han, Sun Joo Regent
Whangarei
0112
New Zealand
Directors

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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