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.
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
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 | Period |
---|---|---|---|
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 |
21 Feb 2011 - |
Ultimate Holding Company
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
New Trendz Nz Limited
84 Halesowen Avenue
Diona (nz) Limited
84 Halesowen Avenue
Bridgeglade Company
84 Halesowen Avenue
Heidi Mitchell Sustainable Limited
84 Halesowen Avenue
Ice Rinks Limited
84 Halesowen Avenue
Stylish You Limited
84 Halesowen Avenue
Advision Limited
844 Dominion Road
Amag Trading Limited
660 Dominion Road
Gem Ventures Limited
8 Telford Avenue
Kiwi Business Enterprise Limited
16 Pine Street
Kiwifilms Limited
8 Telford Avenue
Ok Robot Limited
86 Calgary Street