Happy Travels Nz Limited, a registered company, was launched on 01 Oct 2010. 9429031364652 is the New Zealand Business Number it was issued. "Tour guide service" (ANZSIC N722040) is how the company was categorised. This company has been managed by 6 directors: Alexander Sven Croall - an active director whose contract began on 01 Oct 2010,
Potter P. - an active director whose contract began on 01 Oct 2010,
Andrew David Dennis - an active director whose contract began on 08 Oct 2013,
Daniel Wallace Bunning - an active director whose contract began on 08 May 2017,
Michael Sean Ebert - an active director whose contract began on 09 May 2017.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Happy Travels Nz Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up until 15 Aug 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 333 shares (33.3%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 333 shares (33.3%). Lastly the 3rd share allotment (334 shares 33.4%) made up of 1 entity.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 11 Sep 2019 to 15 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical address used from 09 Sep 2015 to 11 Sep 2019
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 28 Aug 2013 to 11 Sep 2019
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 01 Oct 2010 to 28 Aug 2013
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical address used from 01 Oct 2010 to 09 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Other (Other) | Nomads Westend Pty Limited |
162 Stirling Highway Nedlands, Wa 6009 Australia |
11 May 2017 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Croall, Alexander Sven |
Byron Bay Nsw 2481 Australia |
01 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Director | Polk, Potter Wear |
Apt 14e New York 10028 United States |
01 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dennis, Andrew |
Lennox Head , Nsw 2478 Australia |
09 Oct 2013 - 05 Sep 2023 |
Alexander Sven Croall - Director
Appointment date: 01 Oct 2010
ASIC Name: Happy Travels Australia Pty Ltd
Address: Manunda,, Manunda, Qld, 4870 Australia
Address: Byron Bay, Nsw, 2481 Australia
Address used since 01 Oct 2010
Potter P. - Director
Appointment date: 01 Oct 2010
Address: Apt 14e, New York, 10028 United States
Address used since 01 Oct 2010
Andrew David Dennis - Director
Appointment date: 08 Oct 2013
ASIC Name: Happy Travels Australia Pty Ltd
Address: 43 Mitchell Street, North Bondi, Nsw, 2026 Australia
Address: Manunda,, Manunda, Qld, 4870 Australia
Daniel Wallace Bunning - Director
Appointment date: 08 May 2017
ASIC Name: Nomads Westend Pty Ltd
Address: Queens Park, Nsw, 2022 Australia
Address used since 29 Jan 2020
Address: Northbridge, Nsw, 2063 Australia
Address used since 08 May 2017
Address: Claremont , Wa, 6010 Australia
Address: Nedlands , Wa, 6009 Australia
Michael Sean Ebert - Director
Appointment date: 09 May 2017
ASIC Name: Nomads Westend Pty Ltd
Address: Claremont, Wa, 3010 Australia
Address: Swanbourne, Wa, 6010 Australia
Address used since 09 May 2017
Andrew Dennis - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 12 Oct 2022
ASIC Name: Happy Travels Australia Pty Ltd
Address: Lennox Head, Nsw, 2478 Australia
Address used since 29 Jan 2020
Address: 43 Mitchell Street, North Bondi, Nsw, 2026 Australia
Address used since 08 Oct 2013
Address: Manunda,, Manunda, Qld, 4870 Australia
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