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Webjet Marketing Nz Pty Limited

Type: NZ Limited Company (Ltd)
9429031220040
NZBN
3270088
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
167 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Sep 2021

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 5 directors: Shelley Beasley - an active director whose contract started on 21 Feb 2011,
John Guscic - an active director whose contract started on 13 Nov 2013,
David Clarke - an inactive director whose contract started on 21 Feb 2011 and was terminated on 13 Nov 2013,
Richard Noon - an inactive director whose contract started on 12 Sep 2011 and was terminated on 08 Aug 2012,
John Guscic - an inactive director whose contract started on 21 Feb 2011 and was terminated on 12 Sep 2011.
Updated on 12 Feb 2024, BizDb's database contains detailed information about 1 address: 167 Victoria Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
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-002 013 612 - Webjet Limited, Level 9, 492 St Kilda Road, Melbourne Vic 3004 - located at 1010, Melbourne, Victoria.

Addresses

Previous addresses

Address: 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 May 2019 to 10 Sep 2021

Address: 84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 21 Feb 2011 to 21 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Acn-002 013 612 - Webjet Limited, Level 9, 492 St Kilda Road, Melbourne Vic 3004 Melbourne
Victoria
3004
Australia

Ultimate Holding Company

31 Aug 2015
Effective Date
Webjet Limited
Name
Limited
Type
AU
Country of origin
Level 2
509 St Kilda Road
Melbourne, Victoria 3004
Australia
Address
Directors

Shelley Beasley - Director

Appointment date: 21 Feb 2011

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 11 Sep 2014


John Guscic - Director

Appointment date: 13 Nov 2013

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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