General information
Flight Centre (nz) Limited
Type: NZ Limited Company (Ltd)9429039591678
New Zealand Business Number
349518
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Flight Centre (Nz) Limited (issued an NZ business identifier of 9429039591678) was started on 23 Jun 1987. 9 addresess are currently in use by the company: Level 4, 124 Vincent Street, Auckland, 1010 (type: postal, office). Level 2, 124 Vincent Street, Auckland had been their registered address, up to 13 Sep 2019. Flight Centre (Nz) Limited used more aliases, namely: Hailey Holdings Limited from 23 Jun 1987 to 26 Jul 1989. 45421750 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3400000 shares (7.49 per cent of shares), namely:
Abn 25 003 377 188 - Flight Centre Travel Group Limited (an other) located at South Brisbane, Queensland postcode 4101. When considering the second group, a total of 1 shareholder holds 47.33 per cent of all shares (exactly 21500000 shares); it includes
Abn 25 003 377 188 - Flight Centre Travel Group Limited (an other) - located at South Brisbane, Queensland. The third group of shareholders, share allotment (20521750 shares, 45.18%) belongs to 1 entity, namely:
Abn 25 003 377 188 - Flight Centre Travel Group Limited, located at South Brisbane, Queensland (an other). "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued Flight Centre (Nz) Limited. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 124 Vincent Street, Auckland, 1010 | Other (Address For Share Register) | 29 Jun 2016 |
| Level 2, 124 Vincent Street, Auckland, 1010 | Other (Address For Share Register) | 09 Oct 2017 |
| Level 4, 124 Vincent Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Sep 2019 |
| Level 4, 124 Vincent Street, Auckland, 1010 | Registered & physical & service | 13 Sep 2019 |
Contact info
invoices@flightcentre.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.flightcentre.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Francis Turner
Newstead Qld 4006, Queensland, 4006
Address used since 18 May 2015
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 05 Sep 1991 - current |
|
Terence Patrick Blokker
Half Moon Bay, Auckland, 2014
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Victoria Louise Courtney
Glendowie, Auckland, 1071
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
David Alan Coombes
Glendowie, Auckland, 1071
Address used since 26 Feb 2016 |
Director | 02 Feb 2016 - 01 Mar 2023 |
|
Jonathan James Marshall
Titirangi, Auckland, 0604
Address used since 01 Mar 2019
Titirangi, Auckland, 0604
Address used since 15 Jul 2019 |
Director | 01 Mar 2019 - 30 Jun 2022 |
|
Victoria Louise Courtney
Wai O Taiki Bay, Auckland, 1072
Address used since 30 Aug 2017
Glendowie, Auckland, 1071
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - 01 Mar 2019 |
|
Christopher John Greive
Parnell, Auckland, 1052
Address used since 20 May 2015 |
Director | 09 Jun 2014 - 24 Feb 2016 |
|
Cheong Chye Soh
Grey Lynn, Auckland, 1041
Address used since 31 Mar 2015 |
Director | 28 Jun 2013 - 24 Jul 2015 |
|
Michael Friend
Saint Marys Bay, Auckland, 1011
Address used since 03 Sep 2013 |
Director | 14 Apr 2011 - 09 Jun 2014 |
|
Alexander Davis
Ponsonby, Auckland, 1011
Address used since 03 Jul 2012 |
Director | 25 Jan 2011 - 31 Jul 2013 |
|
Simon Christopher Mckearney
Cockle Bay, Auckland,
Address used since 10 Oct 2008 |
Director | 10 Oct 2008 - 30 Jun 2011 |
|
Rick Hamilton
Herne Bay, Auckland 1001,
Address used since 14 Sep 2009 |
Director | 06 Sep 2006 - 25 Jan 2011 |
|
Jennifer Mitchell Macdonald
1 Courthouse Lane, Auckland,
Address used since 04 Dec 2007 |
Director | 04 Dec 2007 - 10 Oct 2008 |
|
Shona Devescovi
Albany, Auckland,
Address used since 06 Sep 2006 |
Director | 06 Sep 2006 - 04 Dec 2007 |
|
Norman Coldham-fussell
Wishart, Qld 4122, Australia,
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - 30 Jun 2005 |
|
Graeme Douglas Moore
Parnell, Auckland,
Address used since 19 Oct 2004 |
Director | 01 Jul 2002 - 18 Feb 2005 |
|
Christopher John Greive
Epsom, Auckland,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 12 Aug 2004 |
|
James Richard (alternate For G F Turner) Sturgess
Norman Park, Queensland 4170, Australia,
Address used since 18 Sep 2002 |
Director | 18 Sep 2002 - 20 Dec 2002 |
|
Zachary Vincent (alternate For C. J. Grieve) De Silva
Freemans Bay, Auckland,
Address used since 18 Sep 2002 |
Director | 18 Sep 2002 - 20 Dec 2002 |
|
Zachary Vincent De Silva
Mt Eden, Auckland,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 20 Sep 2000 |
|
William Manfred James
Longueville, Sydney 2066, Australia,
Address used since 05 Sep 1991 |
Director | 05 Sep 1991 - 30 Jun 2000 |
|
Geoffrey Leonard Harris
Warrandyte 3113, Australia,
Address used since 05 Sep 1991 |
Director | 05 Sep 1991 - 30 Jun 2000 |
|
James Joseph Goldburg
Wilston, Brisbane 4051, Australia,
Address used since 05 Sep 1991 |
Director | 05 Sep 1991 - 30 Jun 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 124 Vincent Street, Auckland, 1010 | Registered & physical & service | 13 Sep 2019 |
| Level 4, 124 Vincent Street, Auckland, 1010 | Postal & office & delivery | 05 Oct 2021 |
Principal place of activity
| Level 4 , 124 Vincent Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 124 Vincent Street, Auckland, 1010 | Registered & physical | 17 Oct 2017 - 13 Sep 2019 |
| Level 2, 124 Vincent Street, Auckland, 1010 | Physical & registered | 14 Sep 2017 - 17 Oct 2017 |
| Level 1, 124 Vincent Street, Auckland, 1010 | Physical & registered | 07 Jul 2016 - 14 Sep 2017 |
| Level 2, 124 Vincent Street, Auckland, 1010 | Registered & physical | 09 Aug 2013 - 07 Jul 2016 |
| C/-patrick Fallon, Level 2, 124 Vincent Street, Auckland, 1010 | Physical & registered | 06 Jan 2012 - 09 Aug 2013 |
| C/-belinda Shirkey, Level 4, 124 Vincent Street, Auckland | Registered | 22 Sep 2009 - 06 Jan 2012 |
| C/-belinda Shirley, Level 4, 124 Vincent Street, Auckland | Physical | 22 Sep 2009 - 06 Jan 2012 |
| C/-belinda Shirley, Level 2, 124 Vincent Street, Auckland | Registered | 17 Oct 2008 - 22 Sep 2009 |
| C/-belinda Shirkey, Level 2, 124 Vincent Street, Auckland | Physical | 17 Oct 2008 - 22 Sep 2009 |
| Shona Devescovi, Level 19, 48 Emily Place, Auckland | Physical | 13 Sep 2006 - 17 Oct 2008 |
| Level 10, Jetset Building, 48 Emily Place, Auckland | Registered | 23 Nov 2000 - 17 Oct 2008 |
| Level 17, 48 Emily Place, Auckland | Physical | 23 Nov 2000 - 13 Sep 2006 |
| Level 10, Jetset Building, 48 Emily Place, Auckland | Physical | 23 Nov 2000 - 23 Nov 2000 |
| ;evel 10, Jetset Building, 48 Emily Place, Auckland | Physical | 17 Sep 1998 - 23 Nov 2000 |
| Shop 4, Broadway Plaza, 154-160 Broadway, Newmarket Auckland | Registered | 09 Sep 1994 - 23 Nov 2000 |
Financial Data
Financial info
45421750
Total number of Shares
September
Annual return filing month
June
Financial report filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 25 003 377 188 - Flight Centre Travel Group Limited Other (Other) |
South Brisbane Queensland 4101 |
23 Jun 1987 - current |
Shares Allocation #2 Number of Shares: 21500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 25 003 377 188 - Flight Centre Travel Group Limited Other (Other) |
South Brisbane Queensland 4101 |
23 Jun 1987 - current |
Shares Allocation #3 Number of Shares: 20521750
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 25 003 377 188 - Flight Centre Travel Group Limited Other (Other) |
South Brisbane Queensland 4101 |
23 Jun 1987 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flight Centre Travel Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 3377188 |
| Country of origin | AU |
Location
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