Experience Co Nz Holdings Limited was started on 08 Sep 2015 and issued a number of 9429041955222. This registered LTD company has been supervised by 5 directors: John Nicholas Lawson O'sullivan - an active director whose contract started on 02 Sep 2019,
Owen Malcolm Kemp - an inactive director whose contract started on 15 Feb 2019 and was terminated on 08 Dec 2023,
Anthony Penn Boucaut - an inactive director whose contract started on 08 Sep 2015 and was terminated on 02 Sep 2019,
Anthony Graeme Ritter - an inactive director whose contract started on 08 Sep 2015 and was terminated on 13 Feb 2019,
Timothy Bruce Radford - an inactive director whose contract started on 08 Sep 2015 and was terminated on 08 Jun 2016.
According to our database (updated on 19 Apr 2024), this company uses 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Up until 12 Aug 2022, Experience Co Nz Holdings Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
BizDb identified previous names for this company: from 31 Oct 2017 to 11 Dec 2017 they were named Experience Co Limited, from 31 Aug 2015 to 31 Oct 2017 they were named Skydive (New Zealand) Limited.
A total of 6390100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 6390100 shares are held by 1 entity, namely:
Skydive International Holdings Pty Ltd (an other) located at Sydney, Nsw postcode 2000. Experience Co Nz Holdings Limited has been classified as "Parachuting and sky-diving operations" (ANZSIC I501043).
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 13 Jun 2019 to 12 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 23 Jun 2016 to 13 Jun 2019
Address: Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Sep 2015 to 23 Jun 2016
Basic Financial info
Total number of Shares: 6390100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6390100 | |||
| Other (Other) | Skydive International Holdings Pty Ltd |
Sydney, Nsw 2000 Australia |
08 Sep 2015 - |
Ultimate Holding Company
John Nicholas Lawson O'sullivan - Director
Appointment date: 02 Sep 2019
ASIC Name: Australia Skydive Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Castlecrag, Nsw, 2068 Australia
Address used since 02 Sep 2019
Address: 51 Montague Street, Wollongong, 2500 Australia
Owen Malcolm Kemp - Director (Inactive)
Appointment date: 15 Feb 2019
Termination date: 08 Dec 2023
ASIC Name: Skydive International Holdings Pty Ltd
Address: Leichhardt, Nsw, 2040 Australia
Address used since 15 Feb 2019
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Wollongong, 2500 Australia
Anthony Penn Boucaut - Director (Inactive)
Appointment date: 08 Sep 2015
Termination date: 02 Sep 2019
ASIC Name: Experience Co Limited
Address: Wollongong, Nsw, 2500 Australia
Address: Austinmer, Nsw, 2515 Australia
Address used since 08 Sep 2015
Address: Wollongong, Nsw, 2500 Australia
Anthony Graeme Ritter - Director (Inactive)
Appointment date: 08 Sep 2015
Termination date: 13 Feb 2019
ASIC Name: Experience Co Limited
Address: North Wollongong, Nsw, 2500 Australia
Address: Wombarra, Nsw, 2515 Australia
Address used since 08 Sep 2015
Address: North Wollongong, Nsw, 2500 Australia
Timothy Bruce Radford - Director (Inactive)
Appointment date: 08 Sep 2015
Termination date: 08 Jun 2016
ASIC Name: Skydive The Beach Group Limited
Address: Bulli, Nsw, 2516 Australia
Address used since 08 Sep 2015
Address: Wollongong, Nsw, 2500 Australia
Address: Wollongong, Nsw, 2500 Australia
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