Flight Centre (Nz) Foundation Limited, a registered company, was incorporated on 03 Jul 2013. 9429030155428 is the number it was issued. The company has been supervised by 10 directors: Terence Patrick Blokker - an active director whose contract began on 01 Jul 2022,
Victoria Louise Courtney - an active director whose contract began on 01 Mar 2023,
David Alan Coombes - an inactive director whose contract began on 29 Feb 2016 and was terminated on 01 Mar 2023,
Jonathan James Marshall - an inactive director whose contract began on 01 Mar 2019 and was terminated on 30 Jun 2022,
John Arthur Whateley - an inactive director whose contract began on 19 Aug 2013 and was terminated on 31 Mar 2019.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 124 Vincent Street, Auckland, 1010 (category: postal, office).
Flight Centre (Nz) Foundation Limited had been using Level 2, 124 Vincent Street, Auckland as their physical address until 17 Oct 2018.
A single entity controls all company shares (exactly 100 shares) - Flight Centre (Nz) Limited - located at 1010, 124 Vincent Street, Auckland.
Principal place of activity
Level 4, 124 Vincent Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 124 Vincent Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Oct 2017 to 17 Oct 2018
Address #2: Level 2, 124 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Sep 2017 to 17 Oct 2017
Address #3: Level 1, 124 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2016 to 14 Sep 2017
Address #4: Level 2, 124 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jul 2013 to 07 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Flight Centre (nz) Limited Shareholder NZBN: 9429039591678 |
124 Vincent Street Auckland 1010 New Zealand |
03 Jul 2013 - |
Ultimate Holding Company
Terence Patrick Blokker - Director
Appointment date: 01 Jul 2022
Address: Half Moon Bay, Auckland, 2014 New Zealand
Address used since 01 Jul 2022
Victoria Louise Courtney - Director
Appointment date: 01 Mar 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Mar 2023
David Alan Coombes - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 01 Mar 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Feb 2016
Jonathan James Marshall - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 30 Jun 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Mar 2019
John Arthur Whateley - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 31 Mar 2019
ASIC Name: Flight Centre Foundation Pty Ltd
Address: Berry, New South Wales, 2535 Australia
Address used since 19 Aug 2013
Address: South Brisbane, Queensland, 4101 Australia
Address: Brisbane, Qld, 4000 Australia
Victoria Louise Courtney - Director (Inactive)
Appointment date: 28 Sep 2015
Termination date: 01 Mar 2019
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 30 Aug 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Sep 2015
Christopher John Greive - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 26 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 May 2015
Cheong Chye Soh - Director (Inactive)
Appointment date: 03 Jul 2013
Termination date: 24 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2013
Michael Friend - Director (Inactive)
Appointment date: 03 Jul 2013
Termination date: 09 Jun 2014
Address: Auckland, 1011 New Zealand
Address used since 03 Jul 2013
Graham Francis Turner - Director (Inactive)
Appointment date: 03 Jul 2013
Termination date: 19 Aug 2013
Address: Newstead Qld, 4006 Australia
Address used since 03 Jul 2013
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