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 26 May 2025, BizDb's data contains detailed information about 1 address: 8 Woodstock Road, Lower Shotover, Queenstown, 9304 (category: registered, service).
Fiji Travel Network Nz 2011 Limited had been using 202 Glenda Drive, Frankton as their registered address until 18 Dec 2024.
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 9304, Rd 1, Waitoki.
Other active addresses
Address #4: 8 Woodstock Road, Lower Shotover, Queenstown, 9304 New Zealand
Registered & service address used from 18 Dec 2024
Principal place of activity
First Floor, 202 Glenda Drive, Queenstown, 9300 United States
Previous addresses
Address #1: 202 Glenda Drive, Frankton, 9300 New Zealand
Registered & service address used from 15 Jan 2020 to 18 Dec 2024
Address #2: First Floor, 202 Glenda Drive, Queenstown, 9300 New Zealand
Physical address used from 17 Nov 2017 to 15 Jan 2020
Address #3: Level 1, 8 Church Street, Queenstown, 9300 New Zealand
Physical address used from 08 Mar 2016 to 17 Nov 2017
Address #4: Level 1, 8 Church Street, Queenstown, 9300 New Zealand
Registered address used from 08 Mar 2016 to 15 Jan 2020
Address #5: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 21 Oct 2009 to 08 Mar 2016
Address #6: 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: 09 Dec 2024
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
Taylormade Plumbing & Solar Limited
8 Church Street
Codyandco Limited
8 Church Street
Golden Qt Limited
Level 1
Unit 7 Limited
Level 1
Artektus Limited
1st Floor
Queenstown Trustees Limited
1st Floor
Deep Link Limited
14/53man St
First World Nz Travel Limited
15 Frankton Road
Greenlife Queenstown Limited
11a Henry Street
Inbound Tours Limited
4 Park Street
Time 2 Go Limited
Flat 4, 23 Adelaide Street
Wood Agencies Limited
Level 1