Experience Group Travel Limited, a registered company, was registered on 21 May 2009. 9429032228625 is the NZ business identifier it was issued. This company has been run by 3 directors: Warren Ross Barclay - an active director whose contract began on 19 Apr 2013,
Justin David Ellis - an inactive director whose contract began on 02 Oct 2009 and was terminated on 19 Apr 2013,
Benjamin Clarke Langdon - an inactive director whose contract began on 21 May 2009 and was terminated on 02 Oct 2009.
Former names used by the company, as we found at BizDb, included: from 02 Oct 2009 to 30 Jun 2010 they were named Teg Travel & Accommodation Limited, from 21 May 2009 to 02 Oct 2009 they were named Rack Investments Limited.
Basic Financial info
Total number of Shares: 40000
Annual return filing month: November
Annual return last filed: 17 Jan 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Sports Marketing Limited Shareholder NZBN: 9429033718606 |
Auckland New Zealand |
12 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
21 May 2009 - 12 Jul 2010 | |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
21 May 2009 - 12 Jul 2010 |
Ultimate Holding Company
Warren Ross Barclay - Director
Appointment date: 19 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Apr 2013
Justin David Ellis - Director (Inactive)
Appointment date: 02 Oct 2009
Termination date: 19 Apr 2013
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 06 Aug 2010
Benjamin Clarke Langdon - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 02 Oct 2009
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 21 May 2009
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