Webjet Marketing NZ Pty Limited
Type: NZ Limited Company (Ltd)Webjet Marketing Nz Pty Limited (issued an NZ business identifier of 9429031220040) was registered on 21 Feb 2011. 4 addresses are currently in use by the company: 1 Nelson Street, Auckland Central, Auckland, 1010 (type: registered, service). 12 Madden Street, Auckland Central, Auckland had been their physical address, until 10 Sep 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Acn 679 116 762 - Webjet Group Limited (an other) located at 509 St Kilda Road, Melbourne, Victoria postcode 3004. "Internet only retailing" (ANZSIC G431050) is the classification the Australian Bureau of Statistics issued Webjet Marketing Nz Pty Limited. Businesscheck's information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 167 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Sep 2021 |
| 1 Nelson Street, Auckland Central, Auckland, 1010 | Registered & service | 23 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Layton Andreas Shannos
Miami, Queensland, 4220
Address used since 30 Jan 2025
22 T E Peters Drive, Broadbeach Waters, Queensland, 4218
Address used since 20 Sep 2024 |
Director | 20 Sep 2024 - current |
|
Katrina Ann Barry
266 Campbell Parade, Bondi Beach, New South Wales, 2026
Address used since 20 Sep 2024 |
Director | 20 Sep 2024 - current |
|
Shelley Beasley
Chatswood, Auckland, 0626
Address used since 11 Sep 2014 |
Director | 21 Feb 2011 - 20 Sep 2024 |
|
John Guscic
509 St Kilda Road, Melbourne, Victoria, 3182
Address used since 01 Jan 1970
Wheelers Hill, Victoria, 3150
Address used since 16 Sep 2019
St Kilda, Victoria, 3182
Address used since 08 Sep 2017 |
Director | 13 Nov 2013 - 20 Sep 2024 |
|
David Clarke
Frankston, Victoria, 3199
Address used since 21 Feb 2011 |
Director | 21 Feb 2011 - 13 Nov 2013 |
|
Richard Noon
Elserternwick, Melbourne, V I C, 3185
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - 08 Aug 2012 |
|
John Guscic
Melbourne, Victoria, 3000
Address used since 21 Feb 2011 |
Director | 21 Feb 2011 - 12 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| 12 Madden Street, Auckland Central, Auckland, 1010 | Physical & registered | 21 May 2019 - 10 Sep 2021 |
| 84 Halesowen Avenue, Mount Eden, Auckland, 1041 | Registered & physical | 21 Feb 2011 - 21 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 679 116 762 - Webjet Group Limited Other (Other) |
509 St Kilda Road Melbourne, Victoria 3004 |
27 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webjet Limited, Level 9, 492 St Kilda Road, Melbourne Vic 3004 Company Number: ACN-002 013 612 Other |
Melbourne Victoria 3004 |
21 Feb 2011 - 27 Sep 2024 |
Ultimate Holding Company
| Effective Date | 31 Aug 2015 |
| Name | Webjet Limited |
| Type | Limited |
| Country of origin | AU |
| Address |
Level 2 509 St Kilda Road Melbourne, Victoria 3004 |
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