General information
Flight Centre (nz) Foundation Limited
Type: NZ Limited Company (Ltd)9429030155428
New Zealand Business Number
4527720
Company Number
Registered
Company Status
Flight Centre (Nz) Foundation Limited (New Zealand Business Number 9429030155428) was registered on 03 Jul 2013. 5 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 physical address, until 17 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Flight Centre (Nz) Limited (an entity) located at 124 Vincent Street, Auckland postcode 1010. Our information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 124 Vincent Street, Auckland, 1010 | Registered & physical & service | 17 Oct 2018 |
| Level 4, 124 Vincent Street, Auckland, 1010 | Postal & office & delivery | 05 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 29 Feb 2016 |
Director | 29 Feb 2016 - 01 Mar 2023 |
|
Jonathan James Marshall
Titirangi, Auckland, 0604
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 30 Jun 2022 |
|
John Arthur Whateley
Berry, New South Wales, 2535
Address used since 19 Aug 2013
South Brisbane, Queensland, 4101
Address used since 01 Jan 1970
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 19 Aug 2013 - 31 Mar 2019 |
|
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 - 26 Feb 2016 |
|
Cheong Chye Soh
Remuera, Auckland, 1050
Address used since 19 Aug 2013 |
Director | 03 Jul 2013 - 24 Jul 2015 |
|
Michael Friend
Auckland, 1011
Address used since 03 Jul 2013 |
Director | 03 Jul 2013 - 09 Jun 2014 |
|
Graham Francis Turner
Newstead Qld, 4006
Address used since 03 Jul 2013 |
Director | 03 Jul 2013 - 19 Aug 2013 |
Addresses
Principal place of activity
| Level 4 , 124 Vincent Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 124 Vincent Street, Auckland, 1010 | Physical & registered | 17 Oct 2017 - 17 Oct 2018 |
| Level 2, 124 Vincent Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Sep 2017 - 17 Oct 2017 |
| Level 1, 124 Vincent Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Jul 2016 - 14 Sep 2017 |
| Level 2, 124 Vincent Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Jul 2013 - 07 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Flight Centre (nz) Limited Shareholder NZBN: 9429039591678 Entity (NZ Limited Company) |
124 Vincent Street Auckland 1010 |
03 Jul 2013 - current |
Ultimate Holding Company
| Effective Date | 05 Sep 2017 |
| Name | Flight Centre (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 349518 |
| Country of origin | NZ |
| Address |
Level 2 124 Vincent Street Auckland 1010 |
Location
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