Identity Tours Limited was started on 31 Aug 2012 and issued a business number of 9429030540538. This registered LTD company has been managed by 2 directors: Douglas Mack - an active director whose contract began on 31 Aug 2012,
Avinash Avinesh Chand - an inactive director whose contract began on 31 Aug 2012 and was terminated on 08 Oct 2014.
According to our information (updated on 12 Mar 2024), this company registered 1 address: 39 Alice Avenue, Orewa, Orewa, 0931 (types include: registered, service).
Up until 29 Jun 2020, Identity Tours Limited had been using 6 Blackwood Road, Silverdale, Silverdale as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Identity Hq Limited (an entity) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Mack, Douglas - located at Avonhead, Christchurch. Identity Tours Limited is classified as "Tour arranging and assembling" (ANZSIC N722035).
Other active addresses
Address #4: 39 Alice Avenue, Orewa, Orewa, 0931 New Zealand
Registered & service address used from 06 Mar 2024
Principal place of activity
11a Colina Street, Avonhead, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 6 Blackwood Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 25 May 2017 to 29 Jun 2020
Address #2: 20 Doment Crescent, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 30 Jan 2015 to 25 May 2017
Address #3: 24 Donald Place, Rd 3, Silverdale, 0993 New Zealand
Physical & registered address used from 31 Aug 2012 to 30 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Identity Hq Limited Shareholder NZBN: 9429047897991 |
Orewa Orewa 0931 New Zealand |
23 Jan 2020 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Mack, Douglas |
Avonhead Christchurch 8042 New Zealand |
31 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chand, Avinash Avinesh |
Avonhead Christchurch 8042 New Zealand |
31 Aug 2012 - 14 Jul 2021 |
Individual | Chand, Avinash Avinesh |
Avonhead Christchurch 8042 New Zealand |
31 Aug 2012 - 14 Jul 2021 |
Ultimate Holding Company
Douglas Mack - Director
Appointment date: 31 Aug 2012
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Jan 2016
Avinash Avinesh Chand - Director (Inactive)
Appointment date: 31 Aug 2012
Termination date: 08 Oct 2014
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 23 Oct 2013
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