Experience Travel Limited

Experience Travel Limited, a registered company, was registered on 11 Jan 2002. 9429036695188 is the NZBN it was issued. "Tour arranging and assembling" (ANZSIC N722035) is how the company has been classified. The company has been managed by 4 directors: Rodney Harold Clinton Walshe - an active director whose contract started on 30 Sep 2008,
Jacqueline Walshe - an active director whose contract started on 01 Jun 2020,
Simon Hertnon - an inactive director whose contract started on 11 Jan 2002 and was terminated on 30 Sep 2008,
Glenn Campbell - an inactive director whose contract started on 11 Jan 2002 and was terminated on 30 Sep 2008.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 (type: postal, office).
Experience Travel Limited had been using Level 6, 33 Federal Street, Auckland Central, Auckland as their physical address up until 11 Jul 2022.
A single entity controls all company shares (exactly 20000 shares) - Experience New Zealand Travel Limited - located at 1010, Auckland Central, Auckland.

Other active addresses

Address #4: Level 12, 19 Victoria Street, Auckland 1010, Auckland, 1010 Australia

Office address used from 30 Jun 2023

Principal place of activity

Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 07 Jul 2021 to 11 Jul 2022

Address #2: Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Nov 2020 to 11 Jul 2022

Address #3: Level 6, 52 Swanson Street, Auckland, Auckland, 1140 New Zealand

Registered address used from 10 Dec 2010 to 10 Nov 2020

Address #4: Level 6, 52 Swanson Street, Auckland, Auckland, 1140 New Zealand

Physical address used from 10 Dec 2010 to 07 Jul 2021

Address #5: Level 9 175 Queen Street, Auckland New Zealand

Registered address used from 29 Jun 2009 to 10 Dec 2010

Address #6: Level 8, Amp Chambers, 187-195 Featherston Street, Wellington New Zealand

Physical address used from 29 Jun 2009 to 10 Dec 2010

Address #7: Level 8, Amp Chambers, 187-195 Featherston Street, Wellington

Registered address used from 15 Jul 2003 to 29 Jun 2009

Address #8: 28 Oban Street, Wadestown, Wellington

Physical address used from 11 Jan 2002 to 29 Jun 2009

Address #9: 28 Oban Street, Wadestown, Wellington

Registered address used from 11 Jan 2002 to 15 Jul 2003

Previous Shareholders

Ultimate Holding Company

Rodney Harold Clinton Walshe - Director

Appointment date: 30 Sep 2008

Jacqueline Walshe - Director

Appointment date: 01 Jun 2020

ASIC Name: The Walshe Group Pty Ltd

Simon Hertnon - Director (Inactive)

Appointment date: 11 Jan 2002

Termination date: 30 Sep 2008

Glenn Campbell - Director (Inactive)

Appointment date: 11 Jan 2002

Termination date: 30 Sep 2008