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HELLOWORLD TRAVEL SERVICES (NZ) LIMITED

Private limited company (Ltd.) Active

Registration No.
9429034047835
Incorporation Date
2006-06-16
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.helloworld.co.nz/
Source: New Zealand Companies Office

HELLOWORLD TRAVEL SERVICES (NZ) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034047835, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 June 2006 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for HELLOWORLD TRAVEL SERVICES (NZ) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of HELLOWORLD TRAVEL SERVICES (NZ) LIMITED

One shareholder is currently on record for HELLOWORLD TRAVEL SERVICES (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HELLOWORLD TRAVEL SERVICES GROUP PTY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HELLOWORLD TRAVEL SERVICES GROUP PTY LTD 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of HELLOWORLD TRAVEL SERVICES (NZ) LIMITED

Two of the 5 officer records shown for HELLOWORLD TRAVEL SERVICES (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. Simon MCKEARNEY (appointed 2015-12-08) and Michael BURNETT (appointed 2016-04-20) both serve as Director. The remaining 3 records shown (Rolf KREKLENBERG, Sunny YANG and 1 other) are former appointments that have since been resigned. Management authority at HELLOWORLD TRAVEL SERVICES (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

SM
Simon MCKEARNEY ACTIVE

Appointed
2015-12-08
Residence
🇳🇿 New Zealand
Occupation
Director

MB
Michael BURNETT ACTIVE

Appointed
2016-04-20
Residence
🇳🇿 New Zealand
Occupation
Director

RK
Rolf KREKLENBERG RESIGNED

Appointed
2007-02-22
Resigned
2008-06-25
Residence
🇳🇿 New Zealand
Occupation
Director

SY
Sunny YANG RESIGNED

Appointed
2007-06-14
Resigned
2008-10-29
Residence
🇳🇿 New Zealand
Occupation
Director

EG
Elizabeth GAINES RESIGNED

Appointed
2009-04-08
Resigned
2015-11-20
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of HELLOWORLD TRAVEL SERVICES (NZ) LIMITED

HELLOWORLD TRAVEL SERVICES (NZ) LIMITED sits 4 levels below its ultimate parent, HELLOWORLD TRAVEL LIMITED, registered in Australia. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HELLOWORLD TRAVEL SERVICES (NZ) LIMITED is HELLOWORLD TRAVEL SERVICES GROUP PTY LTD, holding 100% as filed in HELLOWORLD TRAVEL SERVICES (NZ) LIMITED's own shareholder record with New Zealand Companies Office. HELLOWORLD TRAVEL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • HELLOWORLD NZ FRANCHISING LIMITED (New Zealand)
  • WILLIMENT TRAVEL GROUP LIMITED (New Zealand)
  • UNITED TRAVEL LIMITED (New Zealand)
  • JUST TICKETS LIMITED (New Zealand)
  • TRAVEL BROKERS LIMITED (New Zealand)
  • BARLOW TRAVEL GROUP LIMITED (New Zealand)
  • GULLIVER'S PACIFIC LIMITED (New Zealand)
  • GILPIN CORPORATE TRAVEL LIMITED (New Zealand)

Data availability

Those 8 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
HELLOWORLD TRAVEL LIMITED
Australia
HELLOWORLD NZ FRANCHISING LIMITED
New ZealandNZ 5761431

WILLIMENT TRAVEL GROUP LIMITED
New ZealandNZ 2221825

UNITED TRAVEL LIMITED+ subsidiaries
New ZealandNZ 1006869

JUST TICKETS LIMITED
New ZealandNZ 1556299

TRAVEL BROKERS LIMITED
New ZealandNZ 1137494

BARLOW TRAVEL GROUP LIMITED
New ZealandNZ 3286108

GULLIVER'S PACIFIC LIMITED+ subsidiaries
New ZealandNZ 1282538

GILPIN CORPORATE TRAVEL LIMITED
New ZealandNZ 1223484

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Frequently Asked Questions

Who owns HELLOWORLD TRAVEL SERVICES (NZ) LIMITED?

One shareholder is currently on record for HELLOWORLD TRAVEL SERVICES (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HELLOWORLD TRAVEL SERVICES GROUP PTY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HELLOWORLD TRAVEL SERVICES (NZ) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HELLOWORLD TRAVEL SERVICES (NZ) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HELLOWORLD TRAVEL SERVICES (NZ) LIMITED have on record?

1 shareholder is shown on record for HELLOWORLD TRAVEL SERVICES (NZ) LIMITED.

What is HELLOWORLD TRAVEL SERVICES (NZ) LIMITED's company registration number?

HELLOWORLD TRAVEL SERVICES (NZ) LIMITED's registration number is 9429034047835, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is HELLOWORLD TRAVEL SERVICES (NZ) LIMITED still an active company?

HELLOWORLD TRAVEL SERVICES (NZ) LIMITED's status on New Zealand Companies Office is listed as active.

When was HELLOWORLD TRAVEL SERVICES (NZ) LIMITED incorporated?

HELLOWORLD TRAVEL SERVICES (NZ) LIMITED was incorporated on 16 June 2006, according to New Zealand Companies Office.

What is HELLOWORLD TRAVEL SERVICES (NZ) LIMITED's registered address?

The registered address on file for HELLOWORLD TRAVEL SERVICES (NZ) LIMITED is Auckland, New Zealand.

What legal structure is HELLOWORLD TRAVEL SERVICES (NZ) LIMITED registered as?

HELLOWORLD TRAVEL SERVICES (NZ) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of HELLOWORLD TRAVEL SERVICES (NZ) LIMITED?

Two of the 5 officer records shown for HELLOWORLD TRAVEL SERVICES (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. Simon MCKEARNEY (appointed 2015-12-08) and Michael BURNETT (appointed 2016-04-20) both serve as Director. The remaining 3 records shown (Rolf KREKLENBERG, Sunny YANG and 1 other) are former appointments that have since been resigned. Management authority at HELLOWORLD TRAVEL SERVICES (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HELLOWORLD TRAVEL SERVICES (NZ) LIMITED have a parent company or subsidiaries?

HELLOWORLD TRAVEL SERVICES (NZ) LIMITED sits 4 levels below its ultimate parent, HELLOWORLD TRAVEL LIMITED, registered in Australia. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HELLOWORLD TRAVEL SERVICES (NZ) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HELLOWORLD TRAVEL SERVICES (NZ) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HELLOWORLD TRAVEL SERVICES (NZ) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HELLOWORLD TRAVEL SERVICES (NZ) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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