General information
Experience Travel Limited
Type: NZ Limited Company (Ltd)9429036695188
New Zealand Business Number
1176047
Company Number
Registered
Company Status
N722035 - Tour Arranging And Assembling
Industry classification codes with description
Experience Travel Limited (issued an NZBN of 9429036695188) was started on 11 Jan 2002. 8 addresess are currently in use by the company: Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 6, 33 Federal Street, Auckland Central, Auckland had been their physical address, up to 11 Jul 2022. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Experience New Zealand Travel Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Tour arranging and assembling" (business classification N722035) is the category the Australian Bureau of Statistics issued Experience Travel Limited. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 29 Jun 2021 |
| Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Jul 2022 |
| Level 12, 19 Victoria Street, Auckland Central, Auckland, 1010 | Postal & delivery | 30 Jun 2023 |
| Level 12, 19 Victoria Street, Auckland 1010, Auckland, 1010 | Office | 30 Jun 2023 |
Contact info
61 02 92868937
Phone (Phone)
sonia.cordero@walshegroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Harold Clinton Walshe
St Heliers, Auckland, 1071
Address used since 19 Apr 2013 |
Director | 30 Sep 2008 - current |
|
Jacqueline Walshe
Sydney, 2000
Address used since 01 Jan 1970
Seaforth, 2092
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Simon Hertnon
Greenlane, Auckland 1061,
Address used since 19 Sep 2008 |
Director | 11 Jan 2002 - 30 Sep 2008 |
|
Glenn Campbell
Wadestown, Wellington,
Address used since 11 Jan 2002 |
Director | 11 Jan 2002 - 30 Sep 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 19 Victoria Street, Auckland 1010, Auckland, 1010 | Office | 30 Jun 2023 |
Principal place of activity
| Level 6, 33 Federal Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 | Physical | 07 Jul 2021 - 11 Jul 2022 |
| Level 6, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered | 10 Nov 2020 - 11 Jul 2022 |
| Level 6, 52 Swanson Street, Auckland, Auckland, 1140 | Registered | 10 Dec 2010 - 10 Nov 2020 |
| Level 6, 52 Swanson Street, Auckland, Auckland, 1140 | Physical | 10 Dec 2010 - 07 Jul 2021 |
| Level 9 175 Queen Street, Auckland | Registered | 29 Jun 2009 - 10 Dec 2010 |
| Level 8, Amp Chambers, 187-195 Featherston Street, Wellington | Physical | 29 Jun 2009 - 10 Dec 2010 |
| Level 8, Amp Chambers, 187-195 Featherston Street, Wellington | Registered | 15 Jul 2003 - 29 Jun 2009 |
| 28 Oban Street, Wadestown, Wellington | Physical | 11 Jan 2002 - 29 Jun 2009 |
| 28 Oban Street, Wadestown, Wellington | Registered | 11 Jan 2002 - 15 Jul 2003 |
Financial Data
Financial info
20000
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: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Experience New Zealand Travel Limited Shareholder NZBN: 9429032566598 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Glenn Individual |
Wadestown Wellington |
11 Jan 2002 - 02 Oct 2008 |
|
Hertnon, Simon Individual |
One Tree Hill Auckland |
11 Jan 2002 - 02 Oct 2008 |
|
Experience New Zealand Travel Limited Shareholder NZBN: 9429032566598 Company Number: 2171141 Entity |
02 Oct 2008 - 02 Dec 2010 | |
|
Experience New Zealand Travel Limited Shareholder NZBN: 9429032566598 Company Number: 2171141 Entity |
02 Oct 2008 - 02 Dec 2010 |
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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