General information
Byojet Travel NZ Limited
Type: NZ Limited Company (Ltd)9429030731844
New Zealand Business Number
3761557
Company Number
Registered
Company Status
Byojet Travel Nz Limited (issued an NZ business identifier of 9429030731844) was launched on 27 Mar 2012. 5 addresess are currently in use by the company: Level 4, 124 Vincent Street, Auckland, 1010 (type: postal, office). Level 2, 124 Vincent Street, Auckland had been their physical address, up until 13 Sep 2019. 135000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 135000 shares (100 per cent of shares), namely:
145 039 470 - Jetescape Travel Pty Ltd (an other) located at South Brisbane, Queensland postcode 4101. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 124 Vincent Street, Auckland, 1010 | Registered | 10 Oct 2018 |
| Level 4, 124 Vincent Street, Auckland, 1010 | Physical & service | 13 Sep 2019 |
| Level 4, 124 Vincent Street, Auckland, 1010 | Postal & office & delivery | 27 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joelle Amanda Ogilvie
Isle Of Capri, Queensland, 4217
Address used since 23 Feb 2017
South Brisbane, Queensland, 4101
Address used since 01 Jan 1970 |
Director | 23 Feb 2017 - current |
|
Joell Amanda Ogilvie
Isle Of Capri, Queensland, 4217
Address used since 23 Feb 2017
South Brisbane, Queensland, 4101
Address used since 01 Jan 1970 |
Director | 23 Feb 2017 - current |
|
Leonard Gavin Padowitz
Brokenhills Drive, Sanctuary Cove Qld, 4212
Address used since 27 Mar 2012
South Brisbane, Qld, 4101
Address used since 01 Jan 1970
South Brisbane, Qld, 4101
Address used since 01 Jan 1970 |
Director | 27 Mar 2012 - 23 Feb 2017 |
|
Manne Padowitz
Brittanic Crescent, Sovereign Island Qld, 4216
Address used since 27 Mar 2012
South Brisbane, Qld, 4101
Address used since 01 Jan 1970
South Brisbane, Qld, 4101
Address used since 01 Jan 1970 |
Director | 27 Mar 2012 - 28 Dec 2015 |
Addresses
Principal place of activity
| Level 4 , 124 Vincent Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 124 Vincent Street, Auckland, 1010 | Physical | 14 Sep 2017 - 13 Sep 2019 |
| Level 2, 124 Vincent Street, Auckland, 1010 | Registered | 14 Sep 2017 - 10 Oct 2018 |
| Level 5, 124 Vincent Street, Auckland, 1010 | Registered & physical | 12 Sep 2016 - 14 Sep 2017 |
| 363 Colombo Street, Sydenham, Christchurch, 8023 | Physical & registered | 22 Aug 2016 - 12 Sep 2016 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 14 Jun 2012 - 22 Aug 2016 |
| 145 Pumpkin Hill Road, Rd 1, Tairua, 3508 | Physical & registered | 27 Mar 2012 - 14 Jun 2012 |
Financial Data
Financial info
135000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 135000
| Shareholder Name | Address | Period |
|---|---|---|
|
145 039 470 - Jetescape Travel Pty Ltd Other (Other) |
South Brisbane Queensland 4101 |
27 Mar 2012 - current |
Ultimate Holding Company
| Effective Date | 22 Feb 2017 |
| Name | Jetescape Travel Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 145039470 |
| Country of origin | AU |
| Address |
275 Grey Street South Brisbane Queensland 4101 |
Location
Companies nearby
 |
Top Deck Tours Limited Level 4 |
|
Calm Trustee Company Limited Level 8 |
|
Pasupati Corporate Trustees Limited Level 8 |
|
Robert Burnes Trustee (2010) Limited Level 10 |
|
Evergreen Estate Trustee Limited Level 12 |
|
Cbc 2009 Limited Level 15 |