Fiji Travel Network NZ 2011 Limited
Type: NZ Limited Company (Ltd)Fiji Travel Network Nz 2011 Limited (issued an NZBN of 9429033041513) was incorporated on 14 Dec 2007. 8 addresess are currently in use by the company: 202 Glenda Drive, Frankton, 9300 (type: registered, physical). First Floor, 202 Glenda Drive, Queenstown had been their physical address, until 15 Jan 2020. Fiji Travel Network Nz 2011 Limited used more names, namely: Fiji Travel Network Nz Limited from 16 Feb 2011 to 18 Apr 2011, The Luxury Network Nz Limited (14 Dec 2007 to 16 Feb 2011). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
The World Wide Travel Network Llc (an other) located at Rd 1, Waitoki postcode 0871. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued Fiji Travel Network Nz 2011 Limited. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-quinn Law, 271 St Heliers Bay Road, St Heliers, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Oct 2009 |
| First Floor, 202 Glenda Drive, Queenstown, 9300 | Postal & office & delivery | 07 Jan 2020 |
| 202 Glenda Drive, Frankton, 9300 | Registered & physical & service | 15 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicolas John Wood
Kaukapakapa, Auckland, 0871
Address used since 27 Jun 2013 |
Director | 14 Dec 2007 - current |
|
David Good
Birkenhead, Auckland, 0626
Address used since 11 Jan 2018 |
Director | 11 Jan 2018 - current |
|
Kylie Marion Hogan
Rd 1, Queenstown, 9371
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 11 Jan 2018 |
| First Floor , 202 Glenda Drive , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 202 Glenda Drive, Queenstown, 9300 | Physical | 17 Nov 2017 - 15 Jan 2020 |
| Level 1, 8 Church Street, Queenstown, 9300 | Physical | 08 Mar 2016 - 17 Nov 2017 |
| Level 1, 8 Church Street, Queenstown, 9300 | Registered | 08 Mar 2016 - 15 Jan 2020 |
| 271 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 21 Oct 2009 - 08 Mar 2016 |
| C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland | Registered & physical | 14 Dec 2007 - 21 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The World Wide Travel Network Llc Other (Other) |
Rd 1 Waitoki 0871 |
31 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Distinctive Holiday Homes Limited Shareholder NZBN: 9429034620489 Company Number: 1673217 Entity |
11 Nov 2008 - 31 Aug 2017 | |
|
Brt Investments Limited Shareholder NZBN: 9429035068358 Company Number: 1579156 Entity |
14 Dec 2007 - 27 Jun 2010 | |
|
Brt Investments Limited Shareholder NZBN: 9429035068358 Company Number: 1579156 Entity |
14 Dec 2007 - 27 Jun 2010 | |
|
Distinctive Holiday Homes Limited Shareholder NZBN: 9429034620489 Company Number: 1673217 Entity |
11 Nov 2008 - 31 Aug 2017 |
Ultimate Holding Company
| Effective Date | 31 Jul 2017 |
| Name | The World Wide Travel Network Llc |
| Type | Llc |
| Country of origin | US |
| Address |
Po Box 2 Fulton Ca 95439 |
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