General information
Travel Brokers Limited
Type: NZ Limited Company (Ltd)9429036906475
New Zealand Business Number
1137494
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Travel Brokers Limited (issued a business number of 9429036906475) was started on 14 May 2001. 5 addresess are currently in use by the company: Level 5, 66 Wyndham Street, Auckland, 1010 (type: registered, physical). Level 5, 66 Wyndham Street, Auckland had been their registered address, up to 14 Apr 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Helloworld Travel Services (Nz) Limited (an entity) located at Auckland, Auckland postcode 1010. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued Travel Brokers Limited. Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 66 Wyndham Street, Auckland, 1010 | Office | 12 May 2021 |
| Level 5, 66 Wyndham Street, Auckland, 1010 | Postal & delivery | 06 Apr 2022 |
| Level 5, 66 Wyndham Street, Auckland, 1010 | Registered & physical & service | 14 Apr 2022 |
Contact info
64 9 3074751
Phone (Phone)
sylvie.moser@helloworld.com.au
Email
Helloworld Travel Limited
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Burnes
St Kilda, Melbourne, Vic, 3182
Address used since 08 Mar 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 22 Jun 2017 |
Director | 08 Mar 2016 - current |
|
Cinzia Burnes
South Melbourne, Victoria, 3205
Address used since 22 Jun 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Jun 2017 - current |
|
David James Hall
East Melbourne, Victoria, 3002
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - 31 Mar 2022 |
|
Sarah Carolyn Hunter
Rd 2, Albany, Auckland, 0792
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - 30 Jun 2021 |
|
Simon Christopher Mckearney
Northcote Point, Auckland, 0627
Address used since 31 May 2019
Northcote Point, Auckland, 0627
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 09 Sep 2020 |
|
Michael Robert James Burnett
Surrey Hills, Victoria, 3127
Address used since 26 Apr 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 26 Apr 2016 - 16 Dec 2019 |
|
Kathryn Margaret Kennedy
Milford, Auckland, 0620
Address used since 03 May 2016 |
Director | 14 May 2010 - 20 Jun 2017 |
|
Greig Leighton
Mt Eden, Auckland 1024,
Address used since 14 May 2010 |
Director | 14 May 2010 - 08 Dec 2015 |
|
Rodney Tasman Scrivenor
Tai Tapu,
Address used since 18 Apr 2007 |
Director | 14 May 2001 - 14 May 2010 |
Addresses
Principal place of activity
| Level 5 , 66 Wyndham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 10 Apr 2019 - 14 Apr 2022 |
| Level 5, 66 Wyndham Street, Auckland | Registered & physical | 28 May 2010 - 10 Apr 2019 |
| Hfk Ltd Chartered Accountants, Unit4/567 Wairakei Road, Christchurch | Registered & physical | 13 Apr 2010 - 28 May 2010 |
| Unit 4/567 Wairakei Road, Christchurch | Physical & registered | 30 Jan 2006 - 13 Apr 2010 |
| 12 Main North Road, Christchurch 5 | Physical & registered | 14 May 2001 - 30 Jan 2006 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Helloworld Travel Services (nz) Limited Shareholder NZBN: 9429034047835 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
21 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scrivener, Rodney Tasman Individual |
Tai Tapu |
14 May 2001 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Dec 2019 |
| Name | Helloworld Travel Ltd |
| Type | Australian Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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