General information

Travel Freedom Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429032172966
New Zealand Business Number
2276601
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Travel Freedom Group (Nz) Limited (NZBN 9429032172966) was registered on 11 Aug 2009. 2 addresses are currently in use by the company: 2 Marine Parade, Queenstown, 9348 (type: physical, registered). Level 15, 36 Kitchener Street, Auckland Central had been their physical address, up to 13 Apr 2022. Travel Freedom Group (Nz) Limited used other names, namely: Peter Pan's Backpacker Adventure Travel (Nz) Limited from 11 Aug 2009 to 24 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Acn 629 972 158 - Travel Freedom Group Pty Ltd (an other) located at Brisbane Qld postcode 4000. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued Travel Freedom Group (Nz) Limited. Our data was last updated on 24 May 2025.

Current address Type Used since
2 Marine Parade, Queenstown, 9348 Physical & registered & service 13 Apr 2022
Contact info
https://peterpans.com/new-zealand/
Website
Directors
Name and Address Role Period
Andrew Lawton Cox
Brighton Vic, 3186
Address used since 25 Jul 2018
Melbourne Vic, 3004
Address used since 01 Jan 1970
Director 25 Jul 2018 - current
Prue Louise Coppin
Bangalow, New South Wales, 2479
Address used since 08 Mar 2018
Nerang, Queensland, 4211
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Bangalow, New South Wales, 2479
Address used since 31 Mar 2017
Director 11 Aug 2009 - 25 Jul 2018
Matthew Robert Ernest Mccourt
Ewingsdale, Nsw, 2481
Address used since 08 Dec 2010
Director 08 Sep 2009 - 25 Jul 2018
Mellanie Susan Coppin
Byron Bay, New South Wales, 2481
Address used since 14 Mar 2018
Byron Bay, New South Wales, 2481
Address used since 02 Mar 2016
Director 29 Apr 2010 - 25 Jul 2018
Melania Susan Coppin
East Brisbane, Qld 4169, Australia,
Address used since 11 Aug 2009
Director 11 Aug 2009 - 29 Apr 2010
Addresses
Previous address Type Period
Level 15, 36 Kitchener Street, Auckland Central, 1010 Physical & registered 04 May 2020 - 13 Apr 2022
2 Marine Parade, Queenstown, Queenstown, 9300 Registered & physical 15 Aug 2018 - 04 May 2020
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 16 Mar 2018 - 15 Aug 2018
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 11 Aug 2009 - 15 Aug 2018
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 11 Aug 2009 - 16 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
15 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Acn 629 972 158 - Travel Freedom Group Pty Ltd
Other (Other)
Brisbane Qld
4000
06 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
P & M Coppin Pty Ltd
Other
Nerang
Queensland
4211
11 Aug 2009 - 07 Aug 2018
Mccourt Holdings Pty Ltd
Other
Nerang
Queensland
4211
11 Aug 2009 - 07 Aug 2018
Imperium Tourism Holdings Pty Ltd
Company Number: 626218540
Other
Melbourne Vic
3004
07 Aug 2018 - 06 Dec 2018

Ultimate Holding Company
Effective Date 24 Jul 2018
Name Praetorian Private Equity Pty Ltd
Type Company
Ultimate Holding Company Number 111543330
Country of origin AU
Address L13 / 600 St Kilda Road
Melbourne Vic 3004
Location
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