Luxury New Zealand Tours Limited, a registered company, was launched on 30 Jan 2009. 9429032408805 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Veronika Vermeulen - an active director whose contract started on 30 Jan 2009,
Diederick-Jan Vermeulen - an active director whose contract started on 01 Oct 2020.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 539C Key Road, Rd 1, Tokoroa, 3491 (registered address),
539C Key Road, Rd 1, Tokoroa, 3491 (physical address),
539C Key Road, Rd 1, Tokoroa, 3491 (service address),
C/-Jock Stuart Ltd, 106 Horomatangi Street, Taupo (other address) among others.
Luxury New Zealand Tours Limited had been using 677 Waipapa Road, Rd 1, Mangakino as their registered address up until 07 Jul 2016.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Vermeulen, Diederick-Jan (a director) located at Rd 1, Tokoroa postcode 3491,
Vermeulen, Veronika (an individual) located at Rd 1, Tokoroa postcode 3491.
Previous addresses
Address #1: 677 Waipapa Road, Rd 1, Mangakino, 3492 New Zealand
Registered & physical address used from 03 Jul 2014 to 07 Jul 2016
Address #2: 351 Scott Road, Rd 1, Mangakino, 3492 New Zealand
Physical & registered address used from 08 Jul 2011 to 03 Jul 2014
Address #3: C/-veronika Wasel, 1/112 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 30 Jan 2009 to 08 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Vermeulen, Diederick-jan |
Rd 1 Tokoroa 3491 New Zealand |
20 Oct 2020 - |
| Individual | Vermeulen, Veronika |
Rd 1 Tokoroa 3491 New Zealand |
30 Jan 2009 - |
Veronika Vermeulen - Director
Appointment date: 30 Jan 2009
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 29 Jun 2016
Diederick-jan Vermeulen - Director
Appointment date: 01 Oct 2020
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 01 Oct 2020
Aroha New Zealand Tours Limited
539c Key Road