Biztrav Limited was registered on 07 Nov 1996 and issued a number of 9429038205781. The removed LTD company has been run by 17 directors: Paul Lawrence Borrie - an active director whose contract began on 03 Nov 2009,
Andrew James Burnes - an active director whose contract began on 08 Mar 2016,
Greig Leighton - an inactive director whose contract began on 01 Jul 2009 and was terminated on 26 Nov 2015,
Blair James Huston - an inactive director whose contract began on 04 Aug 2009 and was terminated on 19 Nov 2009,
Craig William Corbett - an inactive director whose contract began on 02 Aug 1997 and was terminated on 12 Jul 2009.
According to BizDb's database (last updated on 25 Aug 2023), this company uses 1 address: Level 5, 66 Wyndham Street, Auckland Central, 1010 (type: registered, physical).
Up until 01 May 2019, Biztrav Limited had been using 15 Farnham Street, Parnell, Auckland as their registered address.
BizDb found other names for this company: from 07 Nov 1996 to 12 Jan 1999 they were named Flight Plus Limited.
A total of 64 shares are allotted to 16 groups (16 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Colin Perry Travel Services Limited (an entity) located at Tawa, Wellington postcode 5028.
Then there is a group that consists of 1 shareholder, holds 1.56 per cent shares (exactly 1 share) and includes
The Travel Group Limited - located at Newmarket, Auckland.
The next share allocation (1 share, 1.56%) belongs to 1 entity, namely:
Were Travel Limited, located at Newmarket, Auckland (an entity).

Previous addresses

Address: 15 Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 08 Jul 2008 to 01 May 2019

Address: Level 5, 66 Wyndham Street, Auckland

Registered address used from 16 Apr 2003 to 08 Jul 2008

Address: Level 5, 66 Wyndham Street, Auckland New Zealand

Physical address used from 16 Apr 2003 to 01 May 2019

Address: Level 4, 103 Carton Gore Road, Newmarket, Auckland

Registered address used from 05 Feb 2001 to 16 Apr 2003

Address: Level 8, Price Waterhouse Building, Cnr Wyndham & Hobson Streets, Auckland

Physical address used from 05 Feb 2001 to 16 Apr 2003

Address: Level 4, 103 Carlton Gore Road, Newmarket, Auckland

Physical address used from 05 Feb 2001 to 05 Feb 2001

Address: Level 4, 103 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Aug 2000 to 05 Feb 2001

Address: 69-71 Beach Road, Auckland

Physical address used from 12 Jun 2000 to 02 Aug 2000

Address: 69-71 Beach Road, Auckland

Registered address used from 11 Apr 2000 to 05 Feb 2001

Address: 69-71 Beach Road, Auckland

Registered address used from 02 Feb 1999 to 11 Apr 2000

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Previous Shareholders

Paul Lawrence Borrie - Director

Appointment date: 03 Nov 2009

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Andrew James Burnes - Director

Appointment date: 08 Mar 2016

ASIC Name: Helloworld Limited

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Greig Leighton - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 26 Nov 2015

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Blair James Huston - Director (Inactive)

Appointment date: 04 Aug 2009

Termination date: 19 Nov 2009

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Craig William Corbett - Director (Inactive)

Appointment date: 02 Aug 1997

Termination date: 12 Jul 2009

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David Dennis Moss - Director (Inactive)

Appointment date: 02 Sep 2002

Termination date: 16 Feb 2009

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Turner Phillip James - Director (Inactive)

Appointment date: 08 Mar 2007

Termination date: 16 Feb 2009

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Tony Moffatt - Director (Inactive)

Appointment date: 14 Jun 2006

Termination date: 27 Jun 2008

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David Vincent Wafer - Director (Inactive)

Appointment date: 18 Feb 2003

Termination date: 08 Mar 2007

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John Andrew Bagnall - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 27 Jul 2006

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Barry Francis Fenton - Director (Inactive)

Appointment date: 07 Nov 1996

Termination date: 14 Jun 2006

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Andrew Nickolas Carmody - Director (Inactive)

Appointment date: 02 Sep 2002

Termination date: 17 Jan 2005

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Murray Joseph Tanner - Director (Inactive)

Appointment date: 07 Nov 1996

Termination date: 14 Nov 2002

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Kim Suzanne Evans - Director (Inactive)

Appointment date: 02 Aug 1997

Termination date: 09 Apr 2002

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Blair James Huston - Director (Inactive)

Appointment date: 21 Jun 1998

Termination date: 08 Apr 2002

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Murray Robert Brackenridge - Director (Inactive)

Appointment date: 02 Aug 1997

Termination date: 28 Nov 2000

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Andrew Bowman - Director (Inactive)

Appointment date: 02 Aug 1997

Termination date: 21 Jun 1998