Experinz Tours Limited was registered on 21 Jan 2016 and issued a number of 9429042150237. This registered LTD company has been managed by 2 directors: Robert Donald Calder - an active director whose contract started on 21 Jan 2016,
Geoffrey Alan Calder - an active director whose contract started on 21 Jan 2016.
As stated in BizDb's database (updated on 23 Apr 2024), this company registered 1 address: 29B Stewart Road, Mt Albert, Auckland, 1025 (category: physical, registered).
Until 16 Nov 2018, Experinz Tours Limited had been using 31 Price Crescent, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Calder, Geoffrey Alan (a director) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Calder, Robert Donald - located at Mount Wellington, Auckland. Experinz Tours Limited was classified as "Tour retailing service" (ANZSIC N722050).
Previous addresses
Address: 31 Price Crescent, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 14 Dec 2017 to 16 Nov 2018
Address: Level 3, 142 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 21 Jan 2016 to 14 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Calder, Geoffrey Alan |
Mount Wellington Auckland 1060 New Zealand |
21 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Calder, Robert Donald |
Mount Wellington Auckland 1060 New Zealand |
21 Jan 2016 - |
Robert Donald Calder - Director
Appointment date: 21 Jan 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Dec 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 Jan 2016
Geoffrey Alan Calder - Director
Appointment date: 21 Jan 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 Jan 2016
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