Experience New Zealand Travel Limited, a registered company, was registered on 09 Sep 2008. 9429032566598 is the number it was issued. "Tour arranging and assembling" (ANZSIC N722035) is how the company has been categorised. The company has been managed by 9 directors: Mark Rhys Taylor - an active director whose contract started on 12 Nov 2015,
David Bruce Simmons - an active director whose contract started on 22 Nov 2019,
Rodney Harold Clinton Walshe - an inactive director whose contract started on 09 Sep 2008 and was terminated on 22 Nov 2019,
Kiyomi Gunji - an inactive director whose contract started on 01 Oct 2008 and was terminated on 22 Nov 2019,
David Osborne - an inactive director whose contract started on 01 Mar 2013 and was terminated on 12 Nov 2015.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Experience New Zealand Travel Limited had been using Level 6, 33 Federal Street, Auckland Central, Auckland as their registered address up until 11 Jul 2022.
Other names used by the company, as we found at BizDb, included: from 09 Sep 2008 to 26 Sep 2008 they were named Experience Nz and Southern Travel Limited.
One entity controls all company shares (exactly 100 shares) - Southern Travel Holdings Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 12, 19 Victoria Street, Auckland, 1010 New Zealand
Office address used from 01 Jul 2022
Address #5: Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical & service address used from 11 Jul 2022
Principal place of activity
Level 6, 52 Swanson Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Nov 2020 to 11 Jul 2022
Address #2: Level 6, 52 Swanson Street, Auckland, 1010 New Zealand
Registered address used from 06 Aug 2010 to 10 Nov 2020
Address #3: Level 6, 52 Swanson Street, Auckland, 1010 New Zealand
Physical address used from 06 Aug 2010 to 11 Jul 2022
Address #4: Level 9, 175 Queen Street, Auckland New Zealand
Registered & physical address used from 09 Sep 2008 to 06 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Southern Travel Holdings Limited Shareholder NZBN: 9429038243639 |
Auckland Central Auckland 1010 New Zealand |
09 Sep 2008 - |
Ultimate Holding Company
Mark Rhys Taylor - Director
Appointment date: 12 Nov 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Nov 2015
David Bruce Simmons - Director
Appointment date: 22 Nov 2019
Address: St Heliers, Auckland, 1071 Australia
Address used since 22 Nov 2019
Rodney Harold Clinton Walshe - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 22 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Apr 2013
Kiyomi Gunji - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 22 Nov 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 26 Jan 2010
David Osborne - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 12 Nov 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Feb 2014
David Lock - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 30 Sep 2012
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 10 Nov 2010
Richard Fyers - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 10 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2008
Terry Owen Nicholas - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 10 Nov 2010
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 26 Jan 2010
Jacqueline Walshe - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 17 Oct 2008
Address: Sydney, Nsw 2092,
Address used since 01 Oct 2008
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