General information
World Expeditions Pty Limited
Type: NZ Limited Company (Ltd)9429037811334
New Zealand Business Number
915068
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description
World Expeditions Pty Limited (issued an NZBN of 9429037811334) was launched on 29 Jul 1998. 5 addresess are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 59-67 High Street, Auckland had been their physical address, up until 08 Sep 2021. 112000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 112000 shares (100% of shares), namely:
World Expeditions Holdings Pty Ltd (an other) located at Melbourne, Victoria 3000, Australia. "Travel agency service" (business classification N722060) is the category the ABS issued to World Expeditions Pty Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor , 393 Little Bourke St, Melbourne, Victoria, 3000 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Oct 2003 |
| Po Box 24197, Royal Oak, Auckland, 1345 | Postal | 02 Sep 2020 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 08 Sep 2021 |
Contact info
64 9 3684161
Phone (Phone)
enquiries@worldexpeditions.co.nz
Email
worldexpeditions.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Andrew Kostos
Melbourne, Victoria, 3000
Address used since 01 Dec 2012 |
Director | 29 Jul 1998 - current |
Addresses
Principal place of activity
| Level 1 , 59-67 High Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 59-67 High Street, Auckland, 1010 | Physical | 09 Jul 2014 - 08 Sep 2021 |
| Level 1, 59-67 High Street, Auckland, 1010 | Registered | 08 Jul 2014 - 08 Sep 2021 |
| Level 2, 35 High Street, Auckland | Registered | 25 Jul 2005 - 08 Jul 2014 |
| Level 2, 35 High Street, Auckland | Physical | 25 Jul 2005 - 09 Jul 2014 |
| 130-138 St Georges Bay Road, Parnell, Auckland | Physical & registered | 14 Oct 2003 - 25 Jul 2005 |
| Level 1, 11 Cheshire St, Parnell, Auckland | Physical | 20 Aug 2002 - 14 Oct 2003 |
| Level 1, 11 Cheshire Street, Parnell, Auckland | Registered | 20 Aug 2002 - 14 Oct 2003 |
| Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland | Registered | 12 Apr 2000 - 20 Aug 2002 |
| 21 Remuera Road, Newmarket, Auckland | Physical | 30 Aug 1999 - 20 Aug 2002 |
| Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland | Physical | 30 Aug 1999 - 30 Aug 1999 |
| Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland | Registered | 30 Aug 1999 - 12 Apr 2000 |
Financial Data
Financial info
112000
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 112000
| Shareholder Name | Address | Period |
|---|---|---|
|
World Expeditions Holdings Pty Ltd Other (Other) |
Melbourne Victoria 3000, Australia |
07 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kostos, Nicholas Andrew Individual |
Toorak Vic 3142 Australia |
07 Oct 2003 - 07 Oct 2003 |
Ultimate Holding Company
| Name | World Expeditions Travel Group |
| Type | Proprietary Limited |
| Ultimate Holding Company Number | 1424568 |
| Country of origin | AU |
| Address |
Level 1, 393 Little Bourke Street Melbourne 3000 |
Location
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