Experience Co NZ Holdings Limited
Type: NZ Limited Company (Ltd)Experience Co Nz Holdings Limited (NZBN 9429041955222) was registered on 08 Sep 2015. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, until 12 Aug 2022. Experience Co Nz Holdings Limited used more names, namely: Experience Co Limited from 31 Oct 2017 to 11 Dec 2017, Skydive (New Zealand) Limited (31 Aug 2015 to 31 Oct 2017). 6390100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6390100 shares (100% of shares), namely:
Skydive International Holdings Pty Ltd (an other) located at Sydney, Nsw postcode 2000. "Parachuting and sky-diving operations" (business classification I501043) is the classification the Australian Bureau of Statistics issued to Experience Co Nz Holdings Limited. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 12 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Nicholas Lawson O'sullivan
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Castlecrag, Nsw, 2068
Address used since 02 Sep 2019
51 Montague Street, Wollongong, 2500
Address used since 01 Jan 1970 |
Director | 02 Sep 2019 - current |
|
Owen Malcolm Kemp
Leichhardt, Nsw, 2040
Address used since 15 Feb 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Wollongong, 2500
Address used since 01 Jan 1970 |
Director | 15 Feb 2019 - 08 Dec 2023 |
|
Anthony Penn Boucaut
Wollongong, Nsw, 2500
Address used since 01 Jan 1970
Austinmer, Nsw, 2515
Address used since 08 Sep 2015
Wollongong, Nsw, 2500
Address used since 01 Jan 1970 |
Director | 08 Sep 2015 - 02 Sep 2019 |
|
Anthony Graeme Ritter
North Wollongong, Nsw, 2500
Address used since 01 Jan 1970
Wombarra, Nsw, 2515
Address used since 08 Sep 2015
North Wollongong, Nsw, 2500
Address used since 01 Jan 1970 |
Director | 08 Sep 2015 - 13 Feb 2019 |
|
Timothy Bruce Radford
Bulli, Nsw, 2516
Address used since 08 Sep 2015
Wollongong, Nsw, 2500
Address used since 01 Jan 1970
Wollongong, Nsw, 2500
Address used since 01 Jan 1970 |
Director | 08 Sep 2015 - 08 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 13 Jun 2019 - 12 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 23 Jun 2016 - 13 Jun 2019 |
| Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 08 Sep 2015 - 23 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skydive International Holdings Pty Ltd Other (Other) |
Sydney, Nsw 2000 |
08 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 05 Jun 2022 |
| Name | Experience Co Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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