Fiji Travel Network Nz 2011 Limited, a registered company, was registered on 14 Dec 2007. 9429033041513 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was classified. The company has been supervised by 3 directors: Nicolas John Wood - an active director whose contract started on 14 Dec 2007,
David Good - an active director whose contract started on 11 Jan 2018,
Kylie Marion Hogan - an inactive director whose contract started on 29 Feb 2016 and was terminated on 11 Jan 2018.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 202 Glenda Drive, Frankton, 9300 (category: registered, physical).
Fiji Travel Network Nz 2011 Limited had been using First Floor, 202 Glenda Drive, Queenstown as their physical address until 15 Jan 2020.
Past names used by this company, as we found at BizDb, included: from 16 Feb 2011 to 18 Apr 2011 they were called Fiji Travel Network Nz Limited, from 14 Dec 2007 to 16 Feb 2011 they were called The Luxury Network Nz Limited.
A single entity controls all company shares (exactly 100 shares) - The World Wide Travel Network Llc - located at 9300, Rd 1, Waitoki.
Principal place of activity
First Floor, 202 Glenda Drive, Queenstown, 9300 United States
Previous addresses
Address #1: First Floor, 202 Glenda Drive, Queenstown, 9300 New Zealand
Physical address used from 17 Nov 2017 to 15 Jan 2020
Address #2: Level 1, 8 Church Street, Queenstown, 9300 New Zealand
Physical address used from 08 Mar 2016 to 17 Nov 2017
Address #3: Level 1, 8 Church Street, Queenstown, 9300 New Zealand
Registered address used from 08 Mar 2016 to 15 Jan 2020
Address #4: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 21 Oct 2009 to 08 Mar 2016
Address #5: C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland
Registered & physical address used from 14 Dec 2007 to 21 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The World Wide Travel Network Llc |
Rd 1 Waitoki 0871 New Zealand |
31 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Distinctive Holiday Homes Limited Shareholder NZBN: 9429034620489 Company Number: 1673217 |
11 Nov 2008 - 31 Aug 2017 | |
| Entity | Brt Investments Limited Shareholder NZBN: 9429035068358 Company Number: 1579156 |
14 Dec 2007 - 27 Jun 2010 | |
| Entity | Brt Investments Limited Shareholder NZBN: 9429035068358 Company Number: 1579156 |
14 Dec 2007 - 27 Jun 2010 | |
| Entity | Distinctive Holiday Homes Limited Shareholder NZBN: 9429034620489 Company Number: 1673217 |
11 Nov 2008 - 31 Aug 2017 |
Ultimate Holding Company
Nicolas John Wood - Director
Appointment date: 14 Dec 2007
Address: Kaukapakapa, Auckland, 0871 New Zealand
Address used since 27 Jun 2013
David Good - Director
Appointment date: 11 Jan 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Jan 2018
Kylie Marion Hogan - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 11 Jan 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Feb 2016
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