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FIRST TRAVEL GROUP LIMITED
Company Number
7239880
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Controlling Company
EXPRESS TRAVEL GROUP PTY LTD
Registered Address
FORD SUMNER, Level 7, Midland Chambers, 45 Johnston Street, Wellington
6011
NZ
Annual Return Last Made Up Date
2023-06-27T15:40:35.000+1200
Previous Names
KOALA LIMITED
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
7 officers available, please log in to see this data
Registry Page
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Recent filings for FIRST TRAVEL GROUP LIMITED
16 Aug 2023
Director Consent
view
16 Aug 2023
Particulars of Director
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16 Aug 2023
Particulars of Director
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16 Aug 2023
Particulars of Director
view
16 Aug 2023
Particulars of Director
view
16 Aug 2023
Particulars of Director
view
16 Aug 2023
Particulars of Director
view
15 Aug 2023
Particulars of ultimate holding company
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see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
18 Dec 2023
Latest Events
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Corporate Grouping
User Contributed
None known.
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Similarly named companies
FTG 1999 LIMITED
(New Zealand)
CRUISE SPIRIT LIMITED
(New Zealand)
INDEPENDENT TRAVEL ADVISORS LIMITED
(New Zealand)
FIRST RESORT TRAVEL GROUP LIMITED
(United Kingdom)
FARHI FINE CLOTHING LTD
(United Kingdom)
FIRST CHOICE GROUP TRAVEL LTD
(United Kingdom)
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429047245372
Business
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
EXPRESS TRAVEL GROUP PTY LTD
(Australia)
763000
n/a
details
FTG 1999 LIMITED
(New Zealand)
190750
n/a
details
Alison MACKIE
10000
n/a
details
Sara Mary MACLEOD and Malcolm Kenneth MACLEOD
25000
n/a
details
Paul SMITH
10000
n/a
details
See all (14 records)
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
FIRST FARES LIMITED
(New Zealand)
100
n/a
details
SITECONNECT LIMITED
(New Zealand)
100
n/a
details
YOU TRAVEL LIMITED
(New Zealand)
100
n/a
details
CRUISE SPIRIT LIMITED
(New Zealand)
100
n/a
details
INDEPENDENT TRAVEL ADVISORS LIMITED
(New Zealand)
100
n/a
details
See all (18 records)
Total Shares
Number
Share Class
763000
details
673000
details
40012
details
12
details