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Identity Tours Limited

Type: NZ Limited Company (Ltd)
9429030540538
NZBN
3971158
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
25 Mallard Place
Unsworth Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 29 Jun 2020
25 Mallard Place
Unsworth Heights
Auckland 0632
New Zealand
Postal & delivery address used since 25 Aug 2020
11a Colina Street
Avonhead
Christchurch 8042
New Zealand
Office address used since 25 Aug 2020

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).

Addresses

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

Contact info
topknotch@xtra.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.identitytours.co.nz
25 Aug 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Identity Hq Limited
Shareholder NZBN: 9429047897991
Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Mack, Douglas Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chand, Avinash Avinesh Avonhead
Christchurch
8042
New Zealand
Individual Chand, Avinash Avinesh Avonhead
Christchurch
8042
New Zealand

Ultimate Holding Company

31 Aug 2021
Effective Date
Identity Hq Limited
Name
Ltd
Type
7871080
Ultimate Holding Company Number
NZ
Country of origin
25 Mallard Place
Unsworth Heights
Auckland 0632
New Zealand
Address
Directors

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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