First Travel Limited, a registered company, was incorporated on 05 Oct 2015. 9429042006480 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is classified. The company has been run by 18 directors: Thomas Frederick Manwaring - an active director whose contract started on 31 May 2019,
Andrew James Burnes - an active director whose contract started on 11 Aug 2023,
Dennis Alysandratos - an inactive director whose contract started on 31 May 2019 and was terminated on 11 Aug 2023,
Douglas John Mitchell - an inactive director whose contract started on 31 May 2019 and was terminated on 11 Aug 2023,
Peter Spathis - an inactive director whose contract started on 18 May 2021 and was terminated on 11 Aug 2023.
Updated on 31 May 2025, our data contains detailed information about 1 address: Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, service).
First Travel Limited had been using Level 10, 203 Queen St,, Auckland as their physical address up to 09 Jul 2019.
A single entity controls all company shares (exactly 100 shares) - First Travel Group Limited - located at 1010, Auckland.
Previous address
Address #1: Level 10, 203 Queen St,, Auckland, 1010 New Zealand
Physical & registered address used from 05 Oct 2015 to 09 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | First Travel Group Limited Shareholder NZBN: 9429047245372 |
Auckland 1010 New Zealand |
05 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ftg 1999 Limited Shareholder NZBN: 9429037936778 Company Number: 888908 |
05 Oct 2015 - 05 Jun 2019 | |
| Entity | Ftg 1999 Limited Shareholder NZBN: 9429037936778 Company Number: 888908 |
05 Oct 2015 - 05 Jun 2019 |
Ultimate Holding Company
Thomas Frederick Manwaring - Director
Appointment date: 31 May 2019
ASIC Name: Express Travel Group Pty Ltd
Address: Malvern, Melbourne, Victoria, 3144 Australia
Address: Hampton, Melbourne, Victoria, 3188 Australia
Address used since 31 May 2019
Andrew James Burnes - Director
Appointment date: 11 Aug 2023
ASIC Name: Helloworld Travel Limited
Address: South Melbourne, Vic, 3205 Australia
Address used since 11 Aug 2023
Dennis Alysandratos - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 11 Aug 2023
ASIC Name: Express Travel Group Pty Ltd
Address: Balwyn, Melbourne, Victoria, 3103 Australia
Address used since 01 Jul 2019
Address: Malvern, Melbourne, Victoria, 3144 Australia
Douglas John Mitchell - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 11 Aug 2023
ASIC Name: Express Travel Group Pty Ltd
Address: Malvern, Melbourne, Victoria, 3144 Australia
Address: Nunawading, Melbourne, Victoria, 3131 Australia
Address used since 01 Jul 2019
Peter Spathis - Director (Inactive)
Appointment date: 18 May 2021
Termination date: 11 Aug 2023
Address: Melbourne, Victoria, 3000 Australia
Address used since 18 May 2021
Olivia Alysandratos - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 18 May 2021
ASIC Name: Express Travel Group Pty Ltd
Address: Malvern, Melbourne, Victoria, 3144 Australia
Address: Balwyn, Melbourne, Victoria, 3103 Australia
Address used since 01 Jul 2019
Donald Wilfred Menzies - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 31 Mar 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Oct 2015
Grant Michael James Bevin - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 31 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Oct 2015
Leith Sisson - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 31 May 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 05 Oct 2015
Patricia Frances Ryder - Director (Inactive)
Appointment date: 22 Jun 2016
Termination date: 31 May 2019
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 22 Jun 2016
Jeremy Neil Shanahan - Director (Inactive)
Appointment date: 22 Jun 2016
Termination date: 31 May 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 22 Jun 2016
Kerry Anne Graham - Director (Inactive)
Appointment date: 07 Apr 2018
Termination date: 31 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Apr 2018
Keith John Sumner - Director (Inactive)
Appointment date: 25 Mar 2017
Termination date: 07 Jan 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 25 Mar 2017
Brent Cassimir Schumacher - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 07 Apr 2018
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 05 Oct 2015
Andrew Bowman - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 01 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Oct 2015
Stephen Paterson Lee - Director (Inactive)
Appointment date: 25 Mar 2017
Termination date: 14 Mar 2018
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 25 Mar 2017
Warwick Beatson - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 25 Mar 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 05 Oct 2015
Martin Warwick Wills - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 25 Mar 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 05 Oct 2015
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