Flightworld Travel Limited was started on 23 Sep 2005 and issued a New Zealand Business Number of 9429034525982. The registered LTD company has been supervised by 5 directors: Anna Louise Were - an active director whose contract began on 23 Sep 2005,
Alec Richard Were - an active director whose contract began on 23 Sep 2005,
Michael Webb - an active director whose contract began on 12 Dec 2016,
Maree Webb - an active director whose contract began on 12 Dec 2016,
Hamish Were - an inactive director whose contract began on 12 Feb 2013 and was terminated on 12 Dec 2016.
According to our data (last updated on 25 Mar 2024), this company uses 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 11 Sep 2020, Flightworld Travel Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
BizDb identified previous names for this company: from 23 Sep 2005 to 14 Mar 2016 they were called Flightworld United Travel Limited.
A total of 166000 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 66400 shares are held by 1 entity, namely:
Webb, Maree Anne (an individual) located at Papamoa, 3003, Bay Of Plenty.
Another group consists of 1 shareholder, holds 20% shares (exactly 33200 shares) and includes
Webb, Michael - located at Papamoa Beach, Papamoa.
The next share allocation (100 shares, 0.06%) belongs to 1 entity, namely:
Were, Alec Richard, located at Mount Maunganui (an individual).
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Dec 2016 to 11 Sep 2020
Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 23 Sep 2005 to 07 Dec 2016
Basic Financial info
Total number of Shares: 166000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66400 | |||
| Individual | Webb, Maree Anne |
Papamoa, 3003 Bay Of Plenty New Zealand |
17 May 2007 - |
| Shares Allocation #2 Number of Shares: 33200 | |||
| Individual | Webb, Michael |
Papamoa Beach Papamoa 3118 New Zealand |
14 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Were, Alec Richard |
Mount Maunganui |
23 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Were, Anna Louise |
Mount Maunganui |
23 Sep 2005 - |
| Shares Allocation #5 Number of Shares: 66200 | |||
| Individual | Were, Anna Louise |
Mount Maunganui |
23 Sep 2005 - |
| Individual | Baker, Michael John |
Tauranga New Zealand |
23 Sep 2005 - |
| Individual | Were, Alec Richard |
Mount Maunganui |
23 Sep 2005 - |
Anna Louise Were - Director
Appointment date: 23 Sep 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Oct 2015
Alec Richard Were - Director
Appointment date: 23 Sep 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Oct 2015
Michael Webb - Director
Appointment date: 12 Dec 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Dec 2016
Maree Webb - Director
Appointment date: 12 Dec 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Dec 2016
Hamish Were - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 12 Dec 2016
Address: Mount Maunganui, 3116 New Zealand
Address used since 12 Feb 2013
Whenuapai Drop Zone Limited
Suite G3, 27 Gillies Avenue
Sandman Lodge Auckland Limited
Suite 203, 27 Gillies Avenue
Pinnacle Life Limited
Level 2, Gillies Avenue Office Park
Natural Source New Zealand Limited
Suite G1, 27 Gillies Avenue
Travoliday Limited
Suite G3, 27 Gillies Avenue
Nz Ev Conversions Limited
Suite G1, 27 Gillies Avenue