Hestia Travel Limited was registered on 25 Jun 2014 and issued an NZBN of 9429041297216. This registered LTD company has been supervised by 6 directors: Gagandeep Singh - an active director whose contract started on 10 Jun 2022,
Bhupinder Singh - an active director whose contract started on 05 Dec 2023,
Jagdeep Kaur - an inactive director whose contract started on 14 Jun 2023 and was terminated on 05 Dec 2023,
Bhupinder Singh - an inactive director whose contract started on 18 Jul 2022 and was terminated on 14 Jun 2023,
Abhijeet Singh - an inactive director whose contract started on 10 Jun 2022 and was terminated on 18 Jul 2022.
According to the BizDb information (updated on 11 Apr 2024), the company registered 6 addresess: 354A Porchester Road, Takanini, Takanini, 2105 (service address),
465A Great South Road, Papatoetoe, Auckland, 2025 (registered address),
465A Great South Road, Papatoetoe, Auckland, 2025 (service address),
354 Porchester Road, Takanini, Takanini, 2105 (physical address) among others.
Up until 31 Aug 2022, Hestia Travel Limited had been using 271 Great South Road, Manurewa, Auckland as their physical address.
BizDb identified more names used by the company: from 25 Jun 2014 to 10 Jun 2022 they were named Cleanproof Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Singh, Bhupinder (a director) located at Rd 2, Papakura postcode 2582.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Singh, Gagandeep - located at Papatoetoe, Auckland. Hestia Travel Limited was classified as "Travel agency service" (ANZSIC N722060).
Other active addresses
Address #4: 354 Porchester Road, Takanini, Takanini, 2105 New Zealand
Physical & service address used from 31 Aug 2022
Address #5: 465a Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & service address used from 26 Jun 2023
Address #6: 354a Porchester Road, Takanini, Takanini, 2105 New Zealand
Service address used from 18 Mar 2024
Principal place of activity
46e Takanini School Road, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address #1: 271 Great South Road, Manurewa, Auckland, 2102 New Zealand
Physical address used from 20 Jun 2022 to 31 Aug 2022
Address #2: 46e Takanini School Road, Takanini, Takanini, 2112 New Zealand
Physical address used from 02 Jul 2019 to 02 Jul 2019
Address #3: 46e Takanini School Road, Takanini, Takanini, 2112 New Zealand
Registered address used from 13 Jul 2018 to 20 Jun 2022
Address #4: 17 Reding Street, Takanini, 2112 New Zealand
Registered address used from 25 Jun 2014 to 13 Jul 2018
Address #5: 17 Reding Street, Takanini, 2112 New Zealand
Physical address used from 25 Jun 2014 to 02 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Singh, Bhupinder |
Rd 2 Papakura 2582 New Zealand |
15 Mar 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Singh, Gagandeep |
Papatoetoe Auckland 2025 New Zealand |
15 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaur, Rupinder |
Papatoetoe Auckland 2025 New Zealand |
05 Dec 2023 - 15 Mar 2024 |
Individual | Kaur, Jagdeep |
Rd 2 Papakura 2582 New Zealand |
16 Jun 2023 - 15 Mar 2024 |
Individual | Singh, Gagandeep |
Papatoetoe Auckland 2025 New Zealand |
10 Jun 2022 - 05 Dec 2023 |
Individual | Singh, Bhupinder |
Takanini Takanini 2112 New Zealand |
18 Jul 2022 - 16 Jun 2023 |
Individual | Virk, Abhijeet Singh |
Takanini Takanini 2112 New Zealand |
10 Jun 2022 - 21 Jun 2022 |
Individual | Singh, Abhijeet |
Takanini Takanini 2112 New Zealand |
10 Jun 2022 - 10 Jun 2022 |
Individual | Singh, Abhijeet |
Takanini Takanini 2112 New Zealand |
21 Jun 2022 - 18 Jul 2022 |
Individual | Singh, Bhupinder |
Takanini Takanini 2112 New Zealand |
25 Jun 2014 - 10 Jun 2022 |
Individual | Kaur, Jagdeep |
Takanini Takanini 2112 New Zealand |
25 Jun 2014 - 10 Jun 2022 |
Gagandeep Singh - Director
Appointment date: 10 Jun 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 10 Jun 2022
Bhupinder Singh - Director
Appointment date: 05 Dec 2023
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 05 Dec 2023
Jagdeep Kaur - Director (Inactive)
Appointment date: 14 Jun 2023
Termination date: 05 Dec 2023
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 14 Jun 2023
Bhupinder Singh - Director (Inactive)
Appointment date: 18 Jul 2022
Termination date: 14 Jun 2023
Address: Takanini, Takanini, 2112 New Zealand
Address used since 18 Jul 2022
Abhijeet Singh - Director (Inactive)
Appointment date: 10 Jun 2022
Termination date: 18 Jul 2022
Address: Takanini, Takanini, 2112 New Zealand
Address used since 10 Jun 2022
Bhupinder Singh - Director (Inactive)
Appointment date: 25 Jun 2014
Termination date: 13 Jun 2022
Address: Takanini, Takanini, 2112 New Zealand
Address used since 24 Jun 2019
Address: Takanini, Takanini, 2112 New Zealand
Address used since 25 Jun 2014
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