General information

Antipodean Luxury Travel Limited

Type: NZ Limited Company (Ltd)
9429042149811
New Zealand Business Number
5876655
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

Antipodean Luxury Travel Limited (issued an NZ business number of 9429042149811) was started on 27 Jan 2016. 2 addresses are currently in use by the company: 370 Durham Drive, Havelock North, Havelock North, 4130 (type: registered, physical). 5 West Road, Pukahu, Hastings had been their physical address, up until 21 Jan 2020. Antipodean Luxury Travel Limited used more names, namely: Antipodean Nz Limited from 12 Feb 2016 to 21 Jan 2019, Dna Property Nz Limited (19 Jan 2016 to 12 Feb 2016). 600 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 300 shares (50% of shares), namely:
Nikora, Dean Ronald (a director) located at Havelock North, Havelock North postcode 4130,
Redoubt Trustees Xix Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 2 shareholders hold 50% of all shares (300 shares); it includes
Ah Trustees (Alexandra Investment) Limited (an entity) - located at 62 Worcester Boulevard, Christchurch,
Stewart, Alexandra Barbara May (a director) - located at Havelock North, Havelock North. "Travel agency service" (business classification N722060) is the classification the ABS issued to Antipodean Luxury Travel Limited. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
370 Durham Drive, Havelock North, Havelock North, 4130 Registered & physical & service 21 Jan 2020
Contact info
64 6 8800133
Phone (Phone)
64 29 9833806
Phone (Phone)
office@antipodeanluxurytravel.com
Email
alexandra@antipodeanluxurytravel.com
Email
www.antipodeanluxurytravel.com
Website
Directors
Name and Address Role Period
Dean Ronald Nikora
Havelock North, Havelock North, 4130
Address used since 13 Jan 2020
Singapore, 288441
Address used since 27 Jan 2016
R D 1, Waipukurau, 4281
Address used since 17 Jul 2018
Rd 2, Hastings, 4172
Address used since 08 Feb 2019
Director 27 Jan 2016 - current
Alexandra Barbara May Stewart
Havelock North, Havelock North, 4130
Address used since 13 Jan 2020
Fendalton, Christchurch, 8052
Address used since 27 Jan 2016
Rd 2, Hastings, 4172
Address used since 08 Feb 2019
Director 27 Jan 2016 - current
Steven Geoffrey Mathis
Tirau, Tirau, 3485
Address used since 27 Jan 2016
Director 27 Jan 2016 - 12 Nov 2018
Addresses
Previous address Type Period
5 West Road, Pukahu, Hastings, 4172 Physical & registered 29 Jan 2019 - 21 Jan 2020
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 27 Jan 2016 - 29 Jan 2019
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Nikora, Dean Ronald
Director
Havelock North
Havelock North
4130
01 Jun 2021 - current
Redoubt Trustees Xix Limited
Shareholder NZBN: 9429047270626
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
01 Jun 2021 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Ah Trustees (alexandra Investment) Limited
Shareholder NZBN: 9429047704749
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
01 Jun 2021 - current
Stewart, Alexandra Barbara May
Director
Havelock North
Havelock North
4130
27 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Jkb Limited
Shareholder NZBN: 9429030186286
Company Number: 4481618
Entity
Te Aroha
3320
27 Jan 2016 - 01 Jun 2021
Jkb Limited
Shareholder NZBN: 9429030186286
Company Number: 4481618
Entity
Havelock North
Havelock North
4130
27 Jan 2016 - 01 Jun 2021
Location
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