Volaris Group Nz Limited was registered on 10 Oct 2016 and issued a business number of 9429043354405. This registered LTD company has been supervised by 4 directors: Brian Beattie - an active director whose contract started on 10 Oct 2016,
Mark Robert Miller - an active director whose contract started on 10 Oct 2016,
Troy O'connor - an active director whose contract started on 07 Mar 2019,
William Robert Delaney - an inactive director whose contract started on 10 Oct 2016 and was terminated on 28 Feb 2019.
As stated in the BizDb information (updated on 10 Apr 2024), the company registered 2 addresses: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (registered address),
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (service address),
Level 6, Chorus House, 66 Wyndham Street, Auckland, 1140 (physical address).
Up to 21 Aug 2023, Volaris Group Nz Limited had been using Level 6, Chorus House, 66 Wyndham Street, Auckland as their registered address.
A total of 6701000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 6701000 shares are held by 1 entity, namely:
Volaris Group Australia Pty Ltd (an other) located at 725 Ann Street, Fortitude Valley, Qld postcode 4006. Volaris Group Nz Limited is classified as "GPS data recording and analysis service" (business classification J592135).
Previous addresses
Address #1: Level 6, Chorus House, 66 Wyndham Street, Auckland, 1140 New Zealand
Registered & service address used from 14 Nov 2017 to 21 Aug 2023
Address #2: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1140 New Zealand
Physical & registered address used from 10 Oct 2016 to 14 Nov 2017
Basic Financial info
Total number of Shares: 6701000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6701000 | |||
| Other (Other) | Volaris Group Australia Pty Ltd |
725 Ann Street Fortitude Valley, Qld 4006 Australia |
10 Oct 2016 - |
Ultimate Holding Company
Brian Beattie - Director
Appointment date: 10 Oct 2016
Address: Toronto, Ontario, M4N 1N7 Canada
Address used since 10 Oct 2016
Mark Robert Miller - Director
Appointment date: 10 Oct 2016
Address: Oakville, L6J 4K8 Canada
Address used since 30 Jun 2019
Address: West Oakville, Ontario, L6J 6AE Canada
Address used since 10 Oct 2016
Troy O'connor - Director
Appointment date: 07 Mar 2019
ASIC Name: Volaris Group Australia Pty Ltd
Address: Fortitude Valley, Qld, 4006 Australia
Address: Warranwood, Victoria, 3134 Australia
Address used since 07 Mar 2019
Address: Sydney, Nsw, 2000 Australia
William Robert Delaney - Director (Inactive)
Appointment date: 10 Oct 2016
Termination date: 28 Feb 2019
ASIC Name: Trapeze Software Pty Ltd
Address: Teneriffe, Queensland, 4005 Australia
Address used since 10 Oct 2016
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
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