Business Tourism Limited

Business Tourism Limited was incorporated on 28 Sep 2012 and issued an NZ business number of 9429030512344. This registered LTD company has been run by 5 directors: Carlo Ronaldo Ferreros Espejo - an active director whose contract began on 28 Sep 2012,
Romeo Espregante Udanga - an active director whose contract began on 28 Sep 2012,
Cecilia Tan - an inactive director whose contract began on 28 Sep 2012 and was terminated on 15 Aug 2013,
Luis Ramon Tan - an inactive director whose contract began on 28 Sep 2012 and was terminated on 15 Aug 2013,
Emiliana Shi - an inactive director whose contract began on 22 Nov 2012 and was terminated on 15 Aug 2013.
As stated in our database (updated on 30 Mar 2024), the company filed 1 address: 575 State Highway 1, Rd 5, Wellsford, 0975 (types include: registered, physical).
Up until 09 May 2022, Business Tourism Limited had been using 295A East Coast Road, Mairangi Bay, Auckland as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Udanga, Romeo Espregante (a director) located at Rd 5, Wellsford postcode 0975.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Udanga, Romeo Espregante - located at Rd 5, Wellsford.
The third share allotment (300 shares, 30%) belongs to 1 entity, namely:
Espejo, Carlo Ronaldo Ferreros, located at Otahuhu, Auckland (a director). Business Tourism Limited is categorised as "Merchandising consultancy service" (ANZSIC M696255).

Principal place of activity

295a East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand

Previous addresses

Address: 295a East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 11 Aug 2017 to 09 May 2022

Address: 7 Francis Curtis Drive, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 28 Jul 2016 to 11 Aug 2017

Address: 9/33 Kay Drive, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 04 Aug 2014 to 28 Jul 2016

Address: 395 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Sep 2012 to 04 Aug 2014

Previous Shareholders

Carlo Ronaldo Ferreros Espejo - Director

Appointment date: 28 Sep 2012

Romeo Espregante Udanga - Director

Appointment date: 28 Sep 2012

Cecilia Tan - Director (Inactive)

Appointment date: 28 Sep 2012

Termination date: 15 Aug 2013

Luis Ramon Tan - Director (Inactive)

Appointment date: 28 Sep 2012

Termination date: 15 Aug 2013

Emiliana Shi - Director (Inactive)

Appointment date: 22 Nov 2012

Termination date: 15 Aug 2013