Auckland Tour House Limited was launched on 01 Dec 2011 and issued an NZBN of 9429030866904. The registered LTD company has been managed by 2 directors: Mohammad Sadegh Aminian - an active director whose contract started on 01 Dec 2011,
Mohammad Sadegh Aminian - an inactive director whose contract started on 01 Dec 2011 and was terminated on 31 Mar 2014.
According to BizDb's information (last updated on 02 Apr 2024), the company registered 1 address: Flat 21, 8 Flynn Street, Birkdale, Auckland, 0626 (type: postal, office).
Up until 03 Apr 2019, Auckland Tour House Limited had been using 3/157 Chivalry Rd, Glenfeild, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Bahmani, Marzieh (an individual) located at Birkdale, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Aminian, Mohammad Sadegh - located at Birkdale, Auckland. Auckland Tour House Limited is categorised as "Seafood wholesaling - fresh or frozen" (business classification F360420).
Principal place of activity
3/157 Chivalry Rd, Glenfield, Auckland, 0629 New Zealand
Previous address
Address #1: 3/157 Chivalry Rd, Glenfeild, Auckland, 0629 New Zealand
Physical & registered address used from 01 Dec 2011 to 03 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Bahmani, Marzieh |
Birkdale Auckland 0626 New Zealand |
01 Dec 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Aminian, Mohammad Sadegh |
Birkdale Auckland 0626 New Zealand |
01 Dec 2011 - |
Mohammad Sadegh Aminian - Director
Appointment date: 01 Dec 2011
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 29 Mar 2020
Address: Glanfield, Auckland, 0629 New Zealand
Address used since 01 Dec 2011
Mohammad Sadegh Aminian - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 31 Mar 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Dec 2011
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