Work And Travel Company New Zealand Limited

Work and Travel Company New Zealand Limited was registered on 04 Jun 2003 and issued an NZBN of 9429035984801. This registered LTD company has been run by 5 directors: Michael Sean Ebert - an active director whose contract began on 21 Sep 2023,
Michael Parsons - an inactive director whose contract began on 24 Aug 2018 and was terminated on 21 Sep 2023,
Guy Adrian Robertson - an inactive director whose contract began on 11 Apr 2008 and was terminated on 24 Aug 2018,
Matthias Ohm - an inactive director whose contract began on 31 Aug 2005 and was terminated on 11 Apr 2008,
Graeme John Warring - an inactive director whose contract began on 04 Jun 2003 and was terminated on 30 Sep 2005.
As stated in the BizDb information (updated on 21 Apr 2024), this company uses 3 addresses: Level 2, 10 High Street, Auckland, 1010 (registered address),
Level 2, 10 High Street, Auckland, 1010 (physical address),
Level 2, 10 High Street, Auckland, 1010 (service address),
Level 2, 231-233 Commonwealth Street, Sydney Nsw, 2010 (postal address) among others.
Until 01 Sep 2022, Work and Travel Company New Zealand Limited had been using Level 1, 39 Elliot Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nomads Queenstown Limited (an entity) located at Auckland, New Zealand 1010.

Principal place of activity

Level 1, 39 Elliot Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 1, 39 Elliot Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Oct 2018 to 01 Sep 2022

Address #2: 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 26 Mar 2008 to 31 Oct 2018

Address #3: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 26 Mar 2008

Address #4: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 21 Jan 2005 to 31 Aug 2007

Address #5: C/- Buckman Gtn Chartered Accountants, Level 2, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 12 Feb 2004 to 21 Jan 2005

Address #6: Buckman Gtn Chartered Accountants, First Floor, 303 Parnell Road, Parnell, Auckland

Physical & registered address used from 04 Jun 2003 to 12 Feb 2004

Previous Shareholders

Ultimate Holding Company

Michael Sean Ebert - Director

Appointment date: 21 Sep 2023

ASIC Name: Nomads World Hotels Pty. Ltd.

Michael Parsons - Director (Inactive)

Appointment date: 24 Aug 2018

Termination date: 21 Sep 2023

ASIC Name: Work And Travel Company Pty Ltd

Guy Adrian Robertson - Director (Inactive)

Appointment date: 11 Apr 2008

Termination date: 24 Aug 2018

ASIC Name: Work And Travel Company Pty Ltd

Matthias Ohm - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 11 Apr 2008

Graeme John Warring - Director (Inactive)

Appointment date: 04 Jun 2003

Termination date: 30 Sep 2005