Byojet Travel Nz Limited, a registered company, was registered on 27 Mar 2012. 9429030731844 is the business number it was issued. The company has been supervised by 4 directors: Joelle Amanda Ogilvie - an active director whose contract started on 23 Feb 2017,
Joell Amanda Ogilvie - an active director whose contract started on 23 Feb 2017,
Leonard Gavin Padowitz - an inactive director whose contract started on 27 Mar 2012 and was terminated on 23 Feb 2017,
Manne Padowitz - an inactive director whose contract started on 27 Mar 2012 and was terminated on 28 Dec 2015.
Updated on 05 May 2024, our data contains detailed information about 1 address: Level 4, 124 Vincent Street, Auckland, 1010 (type: postal, office).
Byojet Travel Nz Limited had been using Level 2, 124 Vincent Street, Auckland as their physical address until 13 Sep 2019.
A single entity controls all company shares (exactly 135000 shares) - 145 039 470 - Jetescape Travel Pty Ltd - located at 1010, South Brisbane, Queensland.
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 address used from 14 Sep 2017 to 13 Sep 2019
Address #2: Level 2, 124 Vincent Street, Auckland, 1010 New Zealand
Registered address used from 14 Sep 2017 to 10 Oct 2018
Address #3: Level 5, 124 Vincent Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2016 to 14 Sep 2017
Address #4: 363 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 22 Aug 2016 to 12 Sep 2016
Address #5: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 14 Jun 2012 to 22 Aug 2016
Address #6: 145 Pumpkin Hill Road, Rd 1, Tairua, 3508 New Zealand
Physical & registered address used from 27 Mar 2012 to 14 Jun 2012
Basic Financial info
Total number of Shares: 135000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 135000 | |||
| Other (Other) | 145 039 470 - Jetescape Travel Pty Ltd |
South Brisbane Queensland 4101 Australia |
27 Mar 2012 - |
Ultimate Holding Company
Joelle Amanda Ogilvie - Director
Appointment date: 23 Feb 2017
ASIC Name: Jetescape Travel Pty Ltd
Address: Isle Of Capri, Queensland, 4217 Australia
Address used since 23 Feb 2017
Address: South Brisbane, Queensland, 4101 Australia
Joell Amanda Ogilvie - Director
Appointment date: 23 Feb 2017
ASIC Name: Professional Performance Systems Pty. Ltd.
Address: Isle Of Capri, Queensland, 4217 Australia
Address used since 23 Feb 2017
Address: South Brisbane, Queensland, 4101 Australia
Leonard Gavin Padowitz - Director (Inactive)
Appointment date: 27 Mar 2012
Termination date: 23 Feb 2017
ASIC Name: Jetescape Travel Pty Ltd
Address: Brokenhills Drive, Sanctuary Cove Qld, 4212 Australia
Address used since 27 Mar 2012
Address: South Brisbane, Qld, 4101 Australia
Address: South Brisbane, Qld, 4101 Australia
Manne Padowitz - Director (Inactive)
Appointment date: 27 Mar 2012
Termination date: 28 Dec 2015
ASIC Name: Jetescape Travel Pty Ltd
Address: Brittanic Crescent, Sovereign Island Qld, 4216 Australia
Address used since 27 Mar 2012
Address: South Brisbane, Qld, 4101 Australia
Address: South Brisbane, Qld, 4101 Australia
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