Everything Travel Group Limited, a registered company, was started on 02 Mar 2009. 9429032405101 is the NZ business number it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. This company has been run by 3 directors: Kris Barrs - an active director whose contract began on 02 Mar 2009,
Callum Goodall - an active director whose contract began on 02 Mar 2009,
Nigel Hobbs - an active director whose contract began on 02 Mar 2009.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (registered address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address) among others.
Everything Travel Group Limited had been using 1St Floor, 8 Church Street, Queenstown as their physical address up to 19 May 2022.
A total of 120 shares are allocated to 5 shareholders (5 groups). The first group consists of 29 shares (24.17%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (25%). Lastly we have the next share allotment (30 shares 25%) made up of 1 entity.
Other active addresses
Address #4: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & service address used from 11 May 2023
Principal place of activity
Cody & Co Chartered Accountants, 1st Floor, 8 Church Strret, Queenstown, 9348 New Zealand
Previous addresses
Address #1: 1st Floor, 8 Church Street, Queenstown, 9348 New Zealand
Physical & registered address used from 05 May 2020 to 19 May 2022
Address #2: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Registered & physical address used from 20 Mar 2012 to 05 May 2020
Address #3: 9 Amber Close, Arthurs Point, Queenstown New Zealand
Registered & physical address used from 02 Mar 2009 to 20 Mar 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29 | |||
| Entity (NZ Limited Company) | South Harbour Family Trust Limited Shareholder NZBN: 9429047698109 |
Newmarket Auckland 1023 New Zealand |
01 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Morgan, Matthew |
Queenstown 9300 New Zealand |
21 Jan 2021 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Goodall, Callum |
Rye Vic 3941 Australia |
02 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Barrs, Kris |
Perth 6038 Australia |
02 Mar 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Hobbs, Nigel Douglas |
Arrowtown 9402 New Zealand |
04 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Thinktank Developments Ltd | 12 Feb 2013 - 12 May 2016 | |
| Entity | Cornwall Trustees 80 Limited Shareholder NZBN: 9429042103622 Company Number: 5862138 |
Newmarket Auckland 1023 New Zealand |
12 May 2016 - 01 Nov 2019 |
| Entity | Cornwall Trustees 80 Limited Shareholder NZBN: 9429042103622 Company Number: 5862138 |
Newmarket Auckland 1023 New Zealand |
12 May 2016 - 01 Nov 2019 |
| Director | Hobbs, Nigel |
Millbrook Resort Arrowtown 9371 New Zealand |
12 May 2016 - 01 Nov 2019 |
| Individual | Hobbs, Nigel |
Parramatta Park Cairns Qld 4870, Australia |
02 Mar 2009 - 12 Feb 2013 |
| Other | Null - Thinktank Developments Ltd | 12 Feb 2013 - 12 May 2016 | |
| Director | Hobbs, Nigel |
Millbrook Resort Arrowtown 9371 New Zealand |
12 May 2016 - 01 Nov 2019 |
Kris Barrs - Director
Appointment date: 02 Mar 2009
Address: Perth, 6038 Australia
Address used since 14 Apr 2023
Address: Shotover Country, Queenstown, 9304 New Zealand
Address used since 11 Aug 2016
Callum Goodall - Director
Appointment date: 02 Mar 2009
Address: Rye, Vic, 3941 Australia
Address used since 13 Apr 2018
Address: Richmond, Vic, 3934 Australia
Address used since 11 Aug 2016
Nigel Hobbs - Director
Appointment date: 02 Mar 2009
Address: Arrowtown, 9402 New Zealand
Address used since 05 Apr 2024
Address: Millbrook Resort, Queenstown, 9371 New Zealand
Address used since 11 Aug 2016
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