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General information

Experience New Zealand Travel Limited

Type: NZ Limited Company (Ltd)
9429032566598
New Zealand Business Number
2171141
Company Number
Registered
Company Status
100580926
GST Number
N722035 - Tour Arranging And Assembling
Industry classification codes with description

Experience New Zealand Travel Limited (issued an NZ business number of 9429032566598) was registered on 09 Sep 2008. 8 addresess are currently in use by the company: Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 33 Federal Street, Auckland Central, Auckland had been their registered address, up to 11 Jul 2022. Experience New Zealand Travel Limited used other aliases, namely: Experience Nz and Southern Travel Limited from 09 Sep 2008 to 26 Sep 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Southern Travel Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Tour arranging and assembling" (ANZSIC N722035) is the category the ABS issued Experience New Zealand Travel Limited. Our data was last updated on 29 Feb 2024.

Current address Type Used since
Level 6, 52 Swanson Street, 175 Queen Street, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Jul 2010
Level 6, 52 Swanson Street, Auckland, 1010 Records 29 Jul 2010
Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 Postal & delivery 01 Jul 2022
Level 12, 19 Victoria Street, Auckland, 1010 Office 01 Jul 2022
Last updated:
Contact info
sonia.cordero@walshegroup.com
Email
Directors
Name and Address Role Period
Mark Rhys Taylor
Wanaka, Wanaka, 9305
Address used since 01 Apr 2019
Point Chevalier, Auckland, 1022
Address used since 12 Nov 2015
Director 12 Nov 2015 - current
David Bruce Simmons
St Heliers, Auckland, 1071
Address used since 22 Nov 2019
Director 22 Nov 2019 - current
Rodney Harold Clinton Walshe
St Heliers, Auckland, 1071
Address used since 19 Apr 2013
Director 09 Sep 2008 - 22 Nov 2019
Kiyomi Gunji
Saint Heliers, Auckland, 1071
Address used since 26 Jan 2010
Director 01 Oct 2008 - 22 Nov 2019
David Osborne
Beachlands, Auckland, 2018
Address used since 24 Feb 2014
Director 01 Mar 2013 - 12 Nov 2015
David Lock
Campbells Bay, North Shore City, 0630
Address used since 10 Nov 2010
Director 10 Nov 2010 - 30 Sep 2012
Richard Fyers
Remuera, Auckland, 1050
Address used since 17 Oct 2008
Director 17 Oct 2008 - 10 Nov 2010
Terry Owen Nicholas
Narrow Neck, North Shore City, 0624
Address used since 26 Jan 2010
Director 17 Oct 2008 - 10 Nov 2010
Jacqueline Walshe
Sydney, Nsw 2092,
Address used since 01 Oct 2008
Director 01 Oct 2008 - 17 Oct 2008
Addresses
Other active addresses
Type Used since
Level 12, 19 Victoria Street, Auckland, 1010 Office 01 Jul 2022
Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 Registered & physical & service 11 Jul 2022
Principal place of activity
Level 6, 52 Swanson Street , Auckland , 1010
Previous address Type Period
Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 Registered 10 Nov 2020 - 11 Jul 2022
Level 6, 52 Swanson Street, Auckland, 1010 Registered 06 Aug 2010 - 10 Nov 2020
Level 6, 52 Swanson Street, Auckland, 1010 Physical 06 Aug 2010 - 11 Jul 2022
Level 9, 175 Queen Street, Auckland Registered & physical 09 Sep 2008 - 06 Aug 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Southern Travel Holdings Limited
Shareholder NZBN: 9429038243639
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		09 Sep 2008 - current
Ultimate Holding Company
Name Southern Travel Holdings Limited
Type Ltd
Ultimate Holding Company Number 825393
Country of origin NZ
Address Level 6, 52 Swanson Street
Auckland
Location
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