New Zealand Group Tours Limited was incorporated on 05 Dec 2011 and issued a number of 9429030881471. This registered LTD company has been managed by 3 directors: Timothy Bignall - an active director whose contract started on 22 Nov 2019,
Kevin James Bignall - an inactive director whose contract started on 16 Apr 2014 and was terminated on 26 Nov 2019,
Magiel Coenraad Hendrik Greyvenstein - an inactive director whose contract started on 05 Dec 2011 and was terminated on 16 Apr 2014.
According to our database (updated on 24 Mar 2024), the company registered 2 addresses: 161 Aro Street, Aro Valley, Wellington, 6021 (physical address),
161 Aro Street, Aro Valley, Wellington, 6021 (service address),
161 Aro Street, Aro Valley, Wellington, 6021 (registered address),
38372, Wellington Mail Centre, 5010 (postal address) among others.
Up until 26 Nov 2021, New Zealand Group Tours Limited had been using 99 Maungaraki Road, Korokoro, Lower Hutt as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Bignall, Timothy (an individual) located at Aro Valley, Wellington postcode 6021. New Zealand Group Tours Limited was categorised as "Tourism development consultancy service" (business classification M696295).
Principal place of activity
99 Maungaraki Road, Korokoro, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 99 Maungaraki Road, Korokoro, Lower Hutt, 5012 New Zealand
Registered & physical address used from 29 Apr 2014 to 26 Nov 2021
Address #2: 10 Jandell Crescent, Bucklands Beach, Auckland, 2014 New Zealand
Physical & registered address used from 11 May 2012 to 29 Apr 2014
Address #3: 55 The Companionway, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 05 Dec 2011 to 11 May 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Bignall, Timothy |
Aro Valley Wellington 6021 New Zealand |
25 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bignall, Kevin James |
Korokoro Lower Hutt 5012 New Zealand |
16 Apr 2014 - 25 Nov 2019 |
| Individual | Greyvenstein, Magiel Coenraad Hendrik |
Jandell Cresent Auckland 2010 New Zealand |
05 Dec 2011 - 16 Apr 2014 |
| Director | Magiel Coenraad Hendrik Greyvenstein |
Jandell Cresent Auckland 2010 New Zealand |
05 Dec 2011 - 16 Apr 2014 |
Timothy Bignall - Director
Appointment date: 22 Nov 2019
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 01 Aug 2021
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 22 Nov 2019
Kevin James Bignall - Director (Inactive)
Appointment date: 16 Apr 2014
Termination date: 26 Nov 2019
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 16 Apr 2014
Magiel Coenraad Hendrik Greyvenstein - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 16 Apr 2014
Address: Jandell Cresent, Auckland, 2010 New Zealand
Address used since 01 May 2012
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