Harvey World Travel (2008) Limited, a registered company, was incorporated on 15 Jun 1993. 9429038831638 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. This company has been managed by 23 directors: Andrew James Burnes - an active director whose contract started on 08 Mar 2016,
Cinzia Burnes - an active director whose contract started on 22 Jun 2017,
David James Hall - an active director whose contract started on 16 Dec 2019,
Sarah Carolyn Hunter - an inactive director whose contract started on 14 Oct 2020 and was terminated on 30 Jun 2021,
Simon Christopher Mckearney - an inactive director whose contract started on 08 Dec 2015 and was terminated on 09 Sep 2020.
Last updated on 04 Mar 2022, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Level 5, 66 Wyndham St, Auckland, 1010 (physical address),
Level 5, 66 Wyndham St, Auckland, 1010 (registered address),
Level 5, 66 Wyndham St, Auckland (other address).
Harvey World Travel (2008) Limited had been using Level 5, 66 Wyndham St, Auckland as their registered address up to 09 Apr 2014.
Past names used by the company, as we found at BizDb, included: from 29 Sep 1993 to 18 Jul 2008 they were named Holiday Shoppe Limited, from 15 Jun 1993 to 29 Sep 1993 they were named Keynote Fourteen Limited.
A single entity controls all company shares (exactly 1000 shares) - Gulliver's Pacific Limited - located at 1010, Chorus House, 66 Wyndham Street, Auckland.
Principal place of activity
Level 5, 66 Wyndham St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, 66 Wyndham St, Auckland New Zealand
Registered address used from 06 May 2005 to 09 Apr 2014
Address #2: Level 5, 66 Wyndham St, Auckland New Zealand
Physical address used from 06 May 2005 to 10 Apr 2019
Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 16 Apr 2001 to 06 May 2005
Address #4: 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 16 Apr 2001 to 16 Apr 2001
Address #5: 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 16 Apr 2001 to 06 May 2005
Address #6: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 19 Apr 2000 to 16 Apr 2001
Address #7: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 01 Jul 1997 to 16 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 11 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Gulliver's Pacific Limited Shareholder NZBN: 9429036089611 |
Chorus House, 66 Wyndham Street Auckland 1010 New Zealand |
11 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gp Executive Limited Shareholder NZBN: 9429039039248 Company Number: 529448 |
15 Jun 1993 - 11 Nov 2004 | |
| Entity | Gp Executive Limited Shareholder NZBN: 9429039039248 Company Number: 529448 |
15 Jun 1993 - 11 Nov 2004 |
Ultimate Holding Company
Andrew James Burnes - Director
Appointment date: 08 Mar 2016
ASIC Name: Helloworld Travel Limited
Address: South Melbourne, Victoria, 3205 Australia
Address used since 22 Jun 2017
Address: Sydney, New South Wales, 2000 Australia
Cinzia Burnes - Director
Appointment date: 22 Jun 2017
ASIC Name: Helloworld Travel Limited
Address: South Melbourne, Victoria, 3205 Australia
Address used since 22 Jun 2017
Address: Sydney, Nsw, 2000 Australia
David James Hall - Director
Appointment date: 16 Dec 2019
Address: East Melbourne, Victoria, 3002 Australia
Address used since 16 Dec 2019
Sarah Carolyn Hunter - Director (Inactive)
Appointment date: 14 Oct 2020
Termination date: 30 Jun 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 14 Oct 2020
Simon Christopher Mckearney - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 09 Sep 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 31 May 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 08 Dec 2015
Michael Robert James Burnett - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 16 Dec 2019
ASIC Name: Qbt Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 20 Apr 2016
Kathryn Margaret Kennedy - Director (Inactive)
Appointment date: 08 Apr 2009
Termination date: 20 Jun 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Apr 2016
Jennifer Mitchell Macdonald - Director (Inactive)
Appointment date: 15 Oct 2014
Termination date: 26 Apr 2016
ASIC Name: Jetset Travelworld Network Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Woollahra, Sydney, Nsw, 2025 Australia
Address used since 12 Jan 2015
Greig Leighton - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 26 Nov 2015
Address: Mt Eden, Auckland, New Zealand
Address used since 13 Apr 2012
Elizabeth Anne Gaines - Director (Inactive)
Appointment date: 08 Apr 2009
Termination date: 20 Nov 2015
Address: North Curl Curl, Nsw, 2099 Australia
Address used since 21 Oct 2014
Robert Gurney - Director (Inactive)
Appointment date: 30 Sep 2012
Termination date: 28 Mar 2014
Address: Newport Nsw, 2106 Australia
Address used since 30 Sep 2012
Peter Andre Lacaze - Director (Inactive)
Appointment date: 08 Apr 2009
Termination date: 30 Sep 2012
Address: Templestowe, Vic, 3106 Australia
Address used since 13 Apr 2012
Stephen John Humphreys - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 30 Jun 2009
Address: Auckland, New Zealand,
Address used since 25 Jun 2008
Andrew Brent Creahan - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 29 Oct 2008
Address: Pakuranga, Auckland,
Address used since 25 Jun 2008
Sunny Li Sheng Yang - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 29 Oct 2008
Address: Killara, Nsw 2071, Australia,
Address used since 25 Jun 2008
Keith Bancroft Anthony Stanley - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 17 Sep 2008
Address: Milsons Point Nsw 2061, Australia,
Address used since 15 Sep 2007
Rolf Julian Krecklenberg - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 25 Jun 2008
Address: Dover Heights Nsw 2030, Australia,
Address used since 07 Mar 2007
Phillip James Turner - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 25 Jun 2008
Address: Parnell New Zealand,
Address used since 09 Mar 2007
David Vincent Wafer - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 09 Mar 2007
Address: Epsom, Auckland,
Address used since 28 Sep 2005
Anthony Ramsey Dick - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 22 Feb 2007
Address: St Heliers, Auckland,
Address used since 28 Sep 2005
John Andrew Bagnall - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 31 Jul 2006
Address: Herne Bay, Auckland,
Address used since 30 Sep 1993
Denis Vincent Drumm - Director (Inactive)
Appointment date: 15 Jun 1993
Termination date: 30 Sep 1993
Address: Mt Albert, Auckland,
Address used since 15 Jun 1993
Peter Boyd Guise - Director (Inactive)
Appointment date: 15 Jun 1993
Termination date: 30 Sep 1993
Address: Parnell, Auckland,
Address used since 15 Jun 1993
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