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Fletcher Travel Group Limited

Type: NZ Limited Company (Ltd)
9429030722057
NZBN
3768198
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
C/- Duncan Miller & Associates Ltd
Level 4, Zurich House, 21 Queen Street
Auckland Central 1010
New Zealand
Other address (Address For Share Register) used since 22 Apr 2013
C/- Duncan Miller & Associates Ltd
Level 4, Zurich House, 21 Queen Street
Auckland 1010
New Zealand
Other address (Address for Records) used since 22 Apr 2013
Suite 2, 29a Picton Street, Howick
Auckland 2145
New Zealand
Other address (Address For Share Register) used since 26 Apr 2017

Fletcher Travel Group Limited was registered on 11 May 2012 and issued a number of 9429030722057. The registered LTD company has been managed by 2 directors: Richard James Fletcher - an active director whose contract started on 11 May 2012,
Clare Yvonne Fletcher - an active director whose contract started on 11 May 2012.
As stated in BizDb's database (last updated on 03 Aug 2021), this company registered 4 addresses: 4 Hoults Way, Kerikeri, Kerikeri, 0230 (registered address),
4 Hoults Way, Kerikeri, Kerikeri, 0230 (physical address),
Suite 2, 29A Picton Street, Howick, Auckland, 2145 (other address),
C/- Duncan Miller & Associates Ltd, Level 4, Zurich House, 21 Queen Street, Auckland Central, 1010 (other address) among others.
Until 28 Jun 2018, Fletcher Travel Group Limited had been using 4/99 Aotea Street, Orakei, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Richard Fletcher (a director) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clare Fletcher - located at Kerikeri, Kerikeri. Fletcher Travel Group Limited has been classified as "Travel agency service" (business classification N722060).

Addresses

Other active addresses

Address #4: 4 Hoults Way, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 28 Jun 2018

Principal place of activity

Box 137117, Parnell, Auckland, 1151 New Zealand


Previous addresses

Address #1: 4/99 Aotea Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 20 Apr 2015 to 28 Jun 2018

Address #2: Unit 4, 99 Aotea Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 11 May 2012 to 20 Apr 2015

Contact info
64 21 685711
Phone
richard.fletcher@finetravel.co.nz
Email
www.finetravel.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Richard James Fletcher Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clare Yvonne Fletcher Kerikeri
Kerikeri
0230
New Zealand
Directors

Richard James Fletcher - Director

Appointment date: 11 May 2012

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Apr 2016

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 29 Apr 2019


Clare Yvonne Fletcher - Director

Appointment date: 11 May 2012

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 29 Apr 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 May 2012

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