You Travel Limited, a registered company, was incorporated on 21 Mar 2016. 9429042252559 is the NZBN it was issued. The company has been supervised by 18 directors: Thomas Frederick Manwaring - an active director whose contract began on 31 May 2019,
Andrew James Burnes - an active director whose contract began on 11 Aug 2023,
Dennis Alysandratos - an inactive director whose contract began on 31 May 2019 and was terminated on 11 Aug 2023,
Douglas John Mitchell - an inactive director whose contract began on 31 May 2019 and was terminated on 11 Aug 2023,
Peter Spathis - an inactive director whose contract began on 18 May 2021 and was terminated on 11 Aug 2023.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 (types include: physical, service).
You Travel Limited had been using Level 10, 203 Queen Street, Auckland as their physical address until 09 Jul 2019.
A single entity controls all company shares (exactly 100 shares) - First Travel Group Limited - located at 6011, 45 Johnston Street, Wellington.
Previous address
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Mar 2016 to 09 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
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 |
45 Johnston Street Wellington 6011 New Zealand |
05 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ftg 1999 Limited Shareholder NZBN: 9429037936778 Company Number: 888908 |
21 Mar 2016 - 05 Jun 2019 | |
Entity | Ftg 1999 Limited Shareholder NZBN: 9429037936778 Company Number: 888908 |
21 Mar 2016 - 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: Malvern, Melbourne, Victoria, 3144 Australia
Address: Balwyn, Melbourne, Victoria, 3103 Australia
Address used since 01 Jul 2019
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: 21 Mar 2016
Termination date: 31 Mar 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 21 Mar 2016
Grant Michael James Bevin - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 31 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2017
Address: Auckland, 1050 New Zealand
Address used since 21 Mar 2016
Leith Sisson - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 31 May 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 21 Mar 2016
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 Cassimar Schumacher - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 07 Apr 2018
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 08 Nov 2017
Address: New Plymouth, 4374 New Zealand
Address used since 21 Mar 2016
Andrew Bowman - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 01 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Mar 2016
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: 21 Mar 2016
Termination date: 25 Mar 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 21 Mar 2016
Martin Warwick Wills - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 25 Mar 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 21 Mar 2016
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