Travel Freedom Group (Nz) Limited, a registered company, was launched on 11 Aug 2009. 9429032172966 is the number it was issued. "Travel agency" (ANZSIC N722060) is how the company has been classified. This company has been managed by 5 directors: Andrew Lawton Cox - an active director whose contract started on 25 Jul 2018,
Prue Louise Coppin - an inactive director whose contract started on 11 Aug 2009 and was terminated on 25 Jul 2018,
Matthew Robert Ernest Mccourt - an inactive director whose contract started on 08 Sep 2009 and was terminated on 25 Jul 2018,
Mellanie Susan Coppin - an inactive director whose contract started on 29 Apr 2010 and was terminated on 25 Jul 2018,
Melania Susan Coppin - an inactive director whose contract started on 11 Aug 2009 and was terminated on 29 Apr 2010.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Marine Parade, Queenstown, 9348 (type: physical, registered).
Travel Freedom Group (Nz) Limited had been using Level 15, 36 Kitchener Street, Auckland Central as their physical address up until 13 Apr 2022.
Other names for this company, as we established at BizDb, included: from 11 Aug 2009 to 24 Apr 2020 they were named Peter Pan's Backpacker Adventure Travel (Nz) Limited.
A single entity owns all company shares (exactly 100 shares) - Acn 629 972 158 - Travel Freedom Group Pty Ltd - located at 9348, Brisbane Qld.
Previous addresses
Address: Level 15, 36 Kitchener Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 04 May 2020 to 13 Apr 2022
Address: 2 Marine Parade, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 15 Aug 2018 to 04 May 2020
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 Mar 2018 to 15 Aug 2018
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 11 Aug 2009 to 15 Aug 2018
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 11 Aug 2009 to 16 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 15 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 629 972 158 - Travel Freedom Group Pty Ltd |
Brisbane Qld 4000 Australia |
06 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | P & M Coppin Pty Ltd |
Nerang Queensland 4211 Australia |
11 Aug 2009 - 07 Aug 2018 |
| Other | Mccourt Holdings Pty Ltd |
Nerang Queensland 4211 Australia |
11 Aug 2009 - 07 Aug 2018 |
| Other | Imperium Tourism Holdings Pty Ltd Company Number: 626218540 |
Melbourne Vic 3004 Australia |
07 Aug 2018 - 06 Dec 2018 |
Ultimate Holding Company
Andrew Lawton Cox - Director
Appointment date: 25 Jul 2018
ASIC Name: Praetorian Private Equity Pty Ltd
Address: Brighton Vic, 3186 Australia
Address used since 25 Jul 2018
Address: Melbourne Vic, 3004 Australia
Prue Louise Coppin - Director (Inactive)
Appointment date: 11 Aug 2009
Termination date: 25 Jul 2018
ASIC Name: Peter Pan's Backpacker Adventure Travel Pty Ltd
Address: Bangalow, New South Wales, 2479 Australia
Address used since 08 Mar 2018
Address: Nerang, Queensland, 4211 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Bangalow, New South Wales, 2479 Australia
Address used since 31 Mar 2017
Matthew Robert Ernest Mccourt - Director (Inactive)
Appointment date: 08 Sep 2009
Termination date: 25 Jul 2018
Address: Ewingsdale, Nsw, 2481 Australia
Address used since 08 Dec 2010
Mellanie Susan Coppin - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 25 Jul 2018
Address: Byron Bay, New South Wales, 2481 Australia
Address used since 14 Mar 2018
Address: Byron Bay, New South Wales, 2481 Australia
Address used since 02 Mar 2016
Melania Susan Coppin - Director (Inactive)
Appointment date: 11 Aug 2009
Termination date: 29 Apr 2010
Address: East Brisbane, Qld 4169, Australia,
Address used since 11 Aug 2009
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Atpi New Zealand Limited
Level 5, 187 Broadway
Gaia Travel Limited
7a Teed Street
Jessica Enterprise Limited
255 Broadway
Lnz International Travel Service Limited
L2, 17a Remuera Rd
New Zealand Pacific Discovery Limited
Level 3, Techtorium Building
We Love Travel Limited
Level 1, 19 Mauranui Avenue