General information

Flightworld Travel Limited

Type: NZ Limited Company (Ltd)

9429034525982

New Zealand Business Number

1699383

Company Number

Registered

Company Status

Flightworld Travel Limited (New Zealand Business Number 9429034525982) was started on 23 Sep 2005. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 11 Sep 2020. Flightworld Travel Limited used more aliases, namely: Flightworld United Travel Limited from 23 Sep 2005 to 14 Mar 2016. 166000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 66400 shares (40% of shares), namely:
Webb, Maree Anne (an individual) located at Papamoa, 3003, Bay Of Plenty. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 33200 shares); it includes
Webb, Michael (an individual) - located at Papamoa Beach, Papamoa. Next there is the third group of shareholders, share allocation (100 shares, 0.06%) belongs to 1 entity, namely:
Were, Alec Richard, located at Mount Maunganui (an individual). The Businesscheck database was updated on 25 Mar 2024.

Current address	Type	Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023	Registered & physical & service	11 Sep 2020

Name	From	To
Flightworld Travel Limited	unknown	unknown
Flightworld United Travel Limited	23 Sep 2005	14 Mar 2016

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
Anna Louise Were Mount Maunganui, Mount Maunganui, 3116 Address used since 06 Oct 2015	Director	23 Sep 2005 - current
Alec Richard Were Mount Maunganui, Mount Maunganui, 3116 Address used since 06 Oct 2015	Director	23 Sep 2005 - current
Michael Webb Papamoa Beach, Papamoa, 3118 Address used since 12 Dec 2016	Director	12 Dec 2016 - current
Maree Webb Papamoa Beach, Papamoa, 3118 Address used since 12 Dec 2016	Director	12 Dec 2016 - current
Hamish Were Mount Maunganui, 3116 Address used since 12 Feb 2013	Director	12 Feb 2013 - 12 Dec 2016

Addresses

Previous address	Type	Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023	Registered & physical	07 Dec 2016 - 11 Sep 2020
39 Maungawhau Road, Epsom, Auckland, 1023	Registered & physical	23 Sep 2005 - 07 Dec 2016

Financial Data

Financial info

166000

Total number of Shares

September

Annual return filing month

10 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 66400

Shareholder Name	Address	Period
Webb, Maree Anne Individual	Papamoa, 3003 Bay Of Plenty	17 May 2007 - current

Shares Allocation #2 Number of Shares: 33200

Shareholder Name	Address	Period
Webb, Michael Individual	Papamoa Beach Papamoa 3118	14 Dec 2016 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Were, Alec Richard Individual	Mount Maunganui	23 Sep 2005 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
Were, Anna Louise Individual	Mount Maunganui	23 Sep 2005 - current

Shares Allocation #5 Number of Shares: 66200

Shareholder Name	Address	Period
Were, Anna Louise Individual	Mount Maunganui	23 Sep 2005 - current
Baker, Michael John Individual	Tauranga	23 Sep 2005 - current
Were, Alec Richard Individual	Mount Maunganui	23 Sep 2005 - current

Location

Companies nearby

	Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue
	Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue
	Pinnacle Life Limited Level 2, Gillies Avenue Office Park
	Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue
	Travoliday Limited Suite G3, 27 Gillies Avenue