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Auckland Tour House Limited

Type: NZ Limited Company (Ltd)
9429030866904
NZBN
3674333
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360420
Industry classification code
Seafood Wholesaling - Fresh Or Frozen
Industry classification description
Current address
Flat 21, 8 Flynn Street
Birkdale
Auckland 0626
New Zealand
Registered & physical & service address used since 03 Apr 2019
Flat 21, 8 Flynn Street
Birkdale
Auckland 0626
New Zealand
Postal & office & delivery address used since 29 Mar 2020

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).

Addresses

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

Contact info
64 021 02446859
29 Mar 2020 Phone
mohammad.s1964@yahoo.com
29 Mar 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Bahmani, Marzieh Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Aminian, Mohammad Sadegh Birkdale
Auckland
0626
New Zealand
Directors

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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