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Global Tours Nz Limited

Type: NZ Limited Company (Ltd)
9429031028424
NZBN
3462071
Company Number
Registered
Company Status
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
20 Caronia Crescent
Lynfield
Auckland 1042
New Zealand
Registered & physical & service address used since 28 Oct 2021
20 Caronia Crescent
Lynfield
Auckland 1042
New Zealand
Registered & service address used since 14 Aug 2023
81 Main South Road
Rolleston
Rolleston 7614
New Zealand
Registered & service address used since 13 Nov 2023

Global Tours Nz Limited was started on 08 Jul 2011 and issued an NZ business identifier of 9429031028424. This registered LTD company has been supervised by 9 directors: Bhavik Patel - an active director whose contract began on 20 Mar 2023,
Harshit Dineshbhai Patel - an inactive director whose contract began on 07 May 2019 and was terminated on 20 Mar 2023,
Pramilaben Patel - an inactive director whose contract began on 19 Nov 2018 and was terminated on 07 May 2019,
Bhavik Patel - an inactive director whose contract began on 29 Jan 2018 and was terminated on 19 Nov 2018,
Harshit Patel - an inactive director whose contract began on 08 Jul 2011 and was terminated on 01 Oct 2018.
As stated in our data (updated on 22 Mar 2024), this company filed 1 address: 81 Main South Road, Rolleston, Rolleston, 7614 (types include: registered, service).
Up until 28 Oct 2021, Global Tours Nz Limited had been using 77 Main South Road, Rolleston as their registered address.
BizDb identified more names used by this company: from 29 Jan 2018 to 28 May 2020 they were named Seasons Logistics Nz Limited, from 29 May 2016 to 29 Jan 2018 they were named Seasons Holidays Nz Limited and from 09 Feb 2016 to 29 May 2016 they were named Seasons Rentals Nz Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Patel, Bhavik (a director) located at Rolleston, Rolleston postcode 7614. Global Tours Nz Limited was classified as "Tour arranging and assembling" (ANZSIC N722035).

Addresses

Principal place of activity

6 170 Green Lane West, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 77 Main South Road, Rolleston, 7614 New Zealand

Registered & physical address used from 08 Feb 2018 to 28 Oct 2021

Address #2: 506 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 08 Aug 2016 to 08 Feb 2018

Address #3: 6/170 Green Lane West, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 10 Aug 2015 to 08 Aug 2016

Address #4: 2, 5 Middleton Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Mar 2012 to 10 Aug 2015

Address #5: Suite 81, 300 Richmond Road, Auckland, 1021 New Zealand

Registered & physical address used from 08 Jul 2011 to 05 Mar 2012

Contact info
64 22 1801234
03 Nov 2023
64 22 0141194
26 Mar 2019 Phone
patel.nyss@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 7614

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Patel, Bhavik Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Harshit Dineshbhai Rolleston
Rolleston
7614
New Zealand
Entity Seasons Tours And Travels Nz Limited
Shareholder NZBN: 9429031071659
Company Number: 3409571
Individual Patel, Pratik Ashvinbhai Waltham
Christchurch
8023
New Zealand
Individual Patel, Pramilaben Dineshbhai Epsom
Auckland
1023
New Zealand
Individual Patel, Pramilaben Dineshbhai Greenlane
Auckland
1051
New Zealand
Entity Seasons Tours And Travels Nz Limited
Shareholder NZBN: 9429031071659
Company Number: 3409571
Rolleston
Rolleston
7614
New Zealand
Individual Soni, Ravindrakumar Lynfield
Auckland
1042
New Zealand
Individual Soni, Ravindrakumar Lynfield
Auckland
1042
New Zealand
Individual Patel, Pramilaben Dineshbhai Rolleston
7614
New Zealand
Individual Patel, Harshit Rolleston
Rolleston
7614
New Zealand
Individual Patel, Pramilaben Rolleston
Rolleston
7614
New Zealand
Individual Patel, Bhavik Kaiapoi
Kaiapoi
7630
New Zealand
Director Pramilaben Dineshbhai Patel Greenlane
Auckland
1051
New Zealand
Director Harshit Patel Epsom
Auckland
1023
New Zealand
Individual Patel, Harshit Epsom
Auckland
1023
New Zealand
Directors

Bhavik Patel - Director

Appointment date: 20 Mar 2023

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 20 Mar 2023


Harshit Dineshbhai Patel - Director (Inactive)

Appointment date: 07 May 2019

Termination date: 20 Mar 2023

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 16 Mar 2022

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Apr 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 07 May 2019


Pramilaben Patel - Director (Inactive)

Appointment date: 19 Nov 2018

Termination date: 07 May 2019

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 19 Nov 2018


Bhavik Patel - Director (Inactive)

Appointment date: 29 Jan 2018

Termination date: 19 Nov 2018

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 29 Jan 2018


Harshit Patel - Director (Inactive)

Appointment date: 08 Jul 2011

Termination date: 01 Oct 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Jul 2016

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 19 Aug 2017


Pramilaben Dineshbhai Patel - Director (Inactive)

Appointment date: 02 May 2016

Termination date: 30 Sep 2018

Address: Rolleston, 7614 New Zealand

Address used since 29 Jan 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Jul 2016


Pratik Ashvinbhai Patel - Director (Inactive)

Appointment date: 26 May 2018

Termination date: 06 Aug 2018

Address: Waltham, Christchurch, 8023 New Zealand

Address used since 26 May 2018


Pratik Ashvinbhai Patel - Director (Inactive)

Appointment date: 01 May 2018

Termination date: 18 May 2018

Address: Waltham, Christchurch, 8023 New Zealand

Address used since 01 May 2018


Pramilaben Dineshbhai Patel - Director (Inactive)

Appointment date: 04 Sep 2015

Termination date: 08 Feb 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Sep 2015

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