General information
Experience Group Travel Limited
Type: NZ Limited Company (Ltd)9429032228625
New Zealand Business Number
2249231
Company Number
Registered
Company Status
Experience Group Travel Limited (NZBN 9429032228625) was launched on 21 May 2009. 1 address is in use by the company: Level 2, 63 Fort Street, Auckland (type: physical, registered). Experience Group Travel Limited used more names, namely: Teg Travel & Accommodation Limited from 02 Oct 2009 to 30 Jun 2010, Rack Investments Limited (21 May 2009 to 02 Oct 2009). 40000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 40000 shares (100% of shares), namely:
Sports Marketing Limited (an entity) located at Auckland. The Businesscheck information was last updated on 19 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 63 Fort Street, Auckland | Physical & registered | 21 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Ross Barclay
Remuera, Auckland, 1050
Address used since 19 Apr 2013 |
Director | 19 Apr 2013 - current |
|
Justin David Ellis
Rd 2, Papakura, 2582
Address used since 06 Aug 2010 |
Director | 02 Oct 2009 - 19 Apr 2013 |
|
Benjamin Clarke Langdon
Sandringham, Auckland, 1041
Address used since 21 May 2009 |
Director | 21 May 2009 - 02 Oct 2009 |
Financial Data
Financial info
40000
Total number of Shares
November
Annual return filing month
17 Jan 2021
Annual return last filed
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sports Marketing Limited Shareholder NZBN: 9429033718606 Entity (NZ Limited Company) |
Auckland |
12 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
21 May 2009 - 12 Jul 2010 | |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
21 May 2009 - 12 Jul 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sports Marketing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1891143 |
| Country of origin | NZ |
Location
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