General information
Flight House Travel Limited
Type: NZ Limited Company (Ltd)9429046163851
New Zealand Business Number
6297518
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Flight House Travel Limited (issued an NZBN of 9429046163851) was registered on 27 Jun 2017. 6 addresess are in use by the company: 14 Emmerdale Avenue, Papakura, Auckland, 2110 (type: registered, service). 9 Murrayfield Lane, Manurewa, Auckland had been their registered address, until 25 Oct 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Gonzaga, Christine Ann Dayao (an individual) located at Burswood, Auckland postcode 2013. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued Flight House Travel Limited. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Raphoe Road, Flat Bush, Auckland, 2019 | Other (Address For Share Register) | 27 Jun 2017 |
| 9 Murrayfield Lane, Manurewa, Auckland, 2105 | Other (Address For Share Register) | 16 Jan 2020 |
| Unit 16, 28 Torrens Road, Burswood, Auckland, 2013 | Physical & service & registered | 25 Oct 2022 |
| 14 Emmerdale Avenue, Papakura, Auckland, 2110 | Registered & service | 18 Oct 2023 |
Contact info
flighthousetravel.nz@gmail.com
Email
www.flighthousetravel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Ann Dayao Dayao Gonzaga
Burswood, Auckland, 2013
Address used since 01 Oct 2022
Manurewa, Auckland, 2105
Address used since 16 Jan 2020
Flat Bush, Auckland, 2019
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - current |
|
Geoffrey Fusin Gonzaga
Flat Bush, Auckland, 2019
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 12 Aug 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Emmerdale Avenue, Papakura, Auckland, 2110 | Registered & service | 18 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 9 Murrayfield Lane, Manurewa, Auckland, 2105 | Registered & physical | 12 Jan 2021 - 25 Oct 2022 |
| 451 Ti Rakau Drive, Golflands, Auckland, 2013 | Registered | 24 Jan 2020 - 12 Jan 2021 |
| 451 Ti Rakau Drive, Golflands, Auckland, 2013 | Registered | 14 Aug 2018 - 24 Jan 2020 |
| 451 Ti Rakau Drive, Golflands, Auckland, 2013 | Physical | 14 Aug 2018 - 12 Jan 2021 |
| Unit F 8, 16 Torrens Road, Burswood, Auckland, 2013 | Registered & physical | 27 Jun 2017 - 14 Aug 2018 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gonzaga, Christine Ann Dayao Individual |
Burswood Auckland 2013 |
27 Jun 2017 - current |
Ultimate Holding Company
| Name | Gonzaga Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2144045 |
| Country of origin | NZ |
| Address |
451 Ti Rakau Drive Golflands Auckland 2013 |
Location
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