Expedia New Zealand Limited, a registered company, was launched on 29 Sep 2008. 9429032568745 is the NZBN it was issued. This company has been run by 14 directors: Lance S. - an active director whose contract began on 26 Sep 2011,
Haley Joy Purdon - an active director whose contract began on 07 Jun 2019,
Robert D. - an active director whose contract began on 19 Aug 2022,
Frances E. - an inactive director whose contract began on 13 Mar 2009 and was terminated on 19 Aug 2022,
Stephe Wilks - an inactive director whose contract began on 05 Aug 2021 and was terminated on 05 Aug 2021.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Suite 18.2, 1 Albert Street, Auckland Cbd, Auckland, 1010 (types include: office, registered).
Expedia New Zealand Limited had been using Dla Piper Tower, 205 Queen Street, Auckland as their registered address up to 19 Aug 2020.
Principal place of activity
Suite 18.2, 1 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Apr 2015 to 19 Aug 2020
Address #2: C/- Dla Phillips Fox, Level 22, 205 Queen Street, Auckland, 1010 New Zealand
Registered address used from 24 Dec 2014 to 23 Apr 2015
Address #3: C/- Dla Phillips Fox, Level 22, 205 Queen Street, Auckland, 1010 New Zealand
Physical address used from 08 Sep 2014 to 23 Apr 2015
Address #4: C/- Rsm Prince, Ford Building, 86 Highbrook Drive, Auckland, 2161 New Zealand
Physical address used from 24 Jan 2013 to 08 Sep 2014
Address #5: C/- Rsm Prince, Ford Building, 86 Highbrook Drive, Auckland, 2161 New Zealand
Registered address used from 24 Jan 2013 to 24 Dec 2014
Address #6: C/-hudson Gavin Martin, Level 8, 2 Commerce Street, Auckland 1010 New Zealand
Registered address used from 07 Oct 2009 to 24 Jan 2013
Address #7: C/-hudson Gavin Martin, Level 8, 2 Commerce Street, Auckland 1010 New Zealand
Physical address used from 07 Oct 2009 to 24 Jan 2013
Address #8: C/-mgf Webb, Fairfax House, 110 Customs, Str West, Auckland, New Zealand
Registered & physical address used from 26 Jan 2009 to 07 Oct 2009
Address #9: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland, New Zealand
Physical & registered address used from 29 Sep 2008 to 26 Jan 2009
Basic Financial info
Total number of Shares: 475100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 475100 | |||
| Other (Other) | Exp Holdings Luxembourg S.a.r.l. | 11 Mar 2016 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Expedia, Inc. | 29 Sep 2008 - 11 Mar 2016 | |
| Other | Null - Orbitz Worldwide, Inc | 11 Mar 2016 - 11 Mar 2016 | |
| Other | Null - Orbitz Worldwide, Llc | 11 Mar 2016 - 11 Mar 2016 | |
| Other | Expedia, Inc. | 29 Sep 2008 - 11 Mar 2016 | |
| Other | Orbitz Worldwide, Inc | 11 Mar 2016 - 11 Mar 2016 | |
| Other | Orbitz Worldwide, Llc | 11 Mar 2016 - 11 Mar 2016 |
Ultimate Holding Company
Lance S. - Director
Appointment date: 26 Sep 2011
Address: Snoqualmie Wa, 98065 United States
Address used since 26 Sep 2011
Address: Wa, 98045 United States
Address used since 10 Nov 2017
Haley Joy Purdon - Director
Appointment date: 07 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Mar 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 07 Jun 2019
Robert D. - Director
Appointment date: 19 Aug 2022
Frances E. - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 19 Aug 2022
Address: Kenmore 98028, Washington, United States
Address used since 13 Mar 2009
Address: Seattle, Washington, 98105 United States
Address used since 25 Sep 2018
Stephe Wilks - Director (Inactive)
Appointment date: 05 Aug 2021
Termination date: 05 Aug 2021
ASIC Name: Egencia Australia Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Middle Cove, Nsw, 2068 Australia
Address used since 05 Aug 2021
Peter Kenneth Gerard Miles - Director (Inactive)
Appointment date: 27 Apr 2018
Termination date: 07 Jun 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Apr 2018
Michael Ross Pearson - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 27 Apr 2018
ASIC Name: Expedia Australia Pty Ltd
Address: Level 16, Sydney, Nsw, 2000 Australia
Address: Level 16, Sydney, Nsw, 2000 Australia
Address: Wahroonga, Nsw, 2076 Australia
Address used since 29 Sep 2016
Address: Pymble, Nsw, 2073 Australia
Address used since 17 Jul 2017
Mark O. - Director (Inactive)
Appointment date: 26 Sep 2011
Termination date: 19 Sep 2017
Address: Seattle, Wa, 98112 United States
Address used since 26 Apr 2016
Georg Johannes Ruebensal - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 27 Sep 2016
ASIC Name: A.c.n. 079 010 772 Pty Ltd
Address: 68 Pitt Street, Sydney, Nsw, 2000 Australia
Address: Elizabeth Bay, Nsw, 2011 Australia
Address used since 12 Nov 2015
Address: 68 Pitt Street, Sydney, Nsw, 2000 Australia
Steven L. - Director (Inactive)
Appointment date: 27 Sep 2013
Termination date: 03 Jul 2015
Address: Kirkland, Washington, 98033 United States
Address used since 27 Sep 2013
Stuart H. - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 27 Sep 2013
Address: Seattle, Washington, Usa, 98199 United States
Address used since 03 Aug 2013
Burke N. - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 28 Oct 2011
Address: Seattle, Washington, 98101 United States
Address used since 31 Dec 2010
Michael Bruce Adler - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 26 Sep 2011
Address: Mercer Island 98040, Washington, Usa,
Address used since 19 Jan 2009
Harvey Smalheiser - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 13 Mar 2009
Address: Yarrow Point 98004, Washington, Usa,
Address used since 29 Sep 2008
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