General information

Webjet Marketing NZ Pty Limited

Type: NZ Limited Company (Ltd)
9429031220040
New Zealand Business Number
3270088
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Webjet Marketing Nz Pty Limited (issued an NZ business identifier of 9429031220040) was registered on 21 Feb 2011. 2 addresses are currently in use by the company: 167 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 12 Madden Street, Auckland Central, Auckland had been their physical address, until 10 Sep 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Acn-002 013 612 - Webjet Limited, Level 9, 492 St Kilda Road, Melbourne Vic 3004 (an other) located at Melbourne, Victoria postcode 3004. "Internet only retailing" (ANZSIC G431050) is the classification the Australian Bureau of Statistics issued Webjet Marketing Nz Pty Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
167 Victoria Street West, Auckland Central, Auckland, 1010 Registered & physical & service 10 Sep 2021
Directors
Name and Address Role Period
Shelley Beasley
Chatswood, Auckland, 0626
Address used since 11 Sep 2014
Director 21 Feb 2011 - current
John Guscic
509 St Kilda Road, Melbourne, Victoria, 3182
Address used since 01 Jan 1970
Wheelers Hill, Victoria, 3150
Address used since 16 Sep 2019
St Kilda, Victoria, 3182
Address used since 08 Sep 2017
Director 13 Nov 2013 - current
David Clarke
Frankston, Victoria, 3199
Address used since 21 Feb 2011
Director 21 Feb 2011 - 13 Nov 2013
Richard Noon
Elserternwick, Melbourne, V I C, 3185
Address used since 12 Sep 2011
Director 12 Sep 2011 - 08 Aug 2012
John Guscic
Melbourne, Victoria, 3000
Address used since 21 Feb 2011
Director 21 Feb 2011 - 12 Sep 2011
Addresses
Previous address Type Period
12 Madden Street, Auckland Central, Auckland, 1010 Physical & registered 21 May 2019 - 10 Sep 2021
84 Halesowen Avenue, Mount Eden, Auckland, 1041 Registered & physical 21 Feb 2011 - 21 May 2019
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
June
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Acn-002 013 612 - Webjet Limited, Level 9, 492 St Kilda Road, Melbourne Vic 3004
Other (Other)
Melbourne
Victoria
3004
21 Feb 2011 - current

Ultimate Holding Company
Effective Date 31 Aug 2015
Name Webjet Limited
Type Limited
Country of origin AU
Address Level 2
509 St Kilda Road
Melbourne, Victoria 3004
Location
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