Webjet Marketing Nz Pty Limited, a registered company, was incorporated on 21 Feb 2011. 9429031220040 is the number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was categorised. This company has been run by 7 directors: Layton Andreas Shannos - an active director whose contract started on 20 Sep 2024,
Katrina Ann Barry - an active director whose contract started on 20 Sep 2024,
Shelley Beasley - an inactive director whose contract started on 21 Feb 2011 and was terminated on 20 Sep 2024,
John Guscic - an inactive director whose contract started on 13 Nov 2013 and was terminated on 20 Sep 2024,
David Clarke - an inactive director whose contract started on 21 Feb 2011 and was terminated on 13 Nov 2013.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 1 Nelson Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Webjet Marketing Nz Pty Limited had been using 12 Madden Street, Auckland Central, Auckland as their physical address up to 10 Sep 2021.
One entity owns all company shares (exactly 1 share) - Acn 679 116 762 - Webjet Group Limited - located at 1010, 509 St Kilda Road, Melbourne, Victoria.
Previous addresses
Address #1: 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 May 2019 to 10 Sep 2021
Address #2: 84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 21 Feb 2011 to 21 May 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 27 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Acn 679 116 762 - Webjet Group Limited |
509 St Kilda Road Melbourne, Victoria 3004 Australia |
27 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Webjet Limited, Level 9, 492 St Kilda Road, Melbourne Vic 3004 Company Number: ACN-002 013 612 |
Melbourne Victoria 3004 Australia |
21 Feb 2011 - 27 Sep 2024 |
Ultimate Holding Company
Layton Andreas Shannos - Director
Appointment date: 20 Sep 2024
ASIC Name: Webjet Marketing Pty Ltd
Address: Miami, Queensland, 4220 Australia
Address used since 30 Jan 2025
Address: 22 T E Peters Drive, Broadbeach Waters, Queensland, 4218 Australia
Address used since 20 Sep 2024
Katrina Ann Barry - Director
Appointment date: 20 Sep 2024
ASIC Name: Webjet Group Limited
Address: 266 Campbell Parade, Bondi Beach, New South Wales, 2026 Australia
Address used since 20 Sep 2024
Shelley Beasley - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 20 Sep 2024
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 11 Sep 2014
John Guscic - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 20 Sep 2024
ASIC Name: Webjet Limited
Address: 509 St Kilda Road, Melbourne, Victoria, 3182 Australia
Address: Wheelers Hill, Victoria, 3150 Australia
Address used since 16 Sep 2019
Address: St Kilda, Victoria, 3182 Australia
Address used since 08 Sep 2017
David Clarke - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 13 Nov 2013
Address: Frankston, Victoria, 3199 Australia
Address used since 21 Feb 2011
Richard Noon - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 08 Aug 2012
Address: Elserternwick, Melbourne, V I C, 3185 Australia
Address used since 12 Sep 2011
John Guscic - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 12 Sep 2011
Address: Melbourne, Victoria, 3000 Australia
Address used since 21 Feb 2011
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