Shortcuts

Seasons Tours And Travels Nz Limited

Type: NZ Limited Company (Ltd)
9429031071659
NZBN
3409571
Company Number
Registered
Company Status
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
24a Remarkables Crescent
Frankton
Queenstown 9300
New Zealand
Office & other (Address for Records) & records address used since 21 Mar 2022
77 Main South Road
Rolleston
Rolleston 7614
New Zealand
Delivery address used since 21 Mar 2022
24a Remarkables Crescent
Frankton
Queenstown 9300
New Zealand
Physical & service address used since 29 Mar 2022

Seasons Tours and Travels Nz Limited, a registered company, was launched on 07 Jun 2011. 9429031071659 is the NZ business identifier it was issued. "Road passenger transport nec" (business classification I462320) is how the company is categorised. This company has been supervised by 5 directors: Bhavik Patel - an active director whose contract began on 01 Apr 2022,
Harshit Dineshbhai Patel - an inactive director whose contract began on 03 Apr 2023 and was terminated on 01 Jul 2023,
Harshit Dineshbhai Patel - an inactive director whose contract began on 07 May 2019 and was terminated on 01 Apr 2022,
Pramilaben Patel - an inactive director whose contract began on 01 Oct 2018 and was terminated on 07 May 2019,
Harshit Dineshbhai Patel - an inactive director whose contract began on 07 Jun 2011 and was terminated on 27 Nov 2018.
Last updated on 23 Mar 2024, our database contains detailed information about 6 addresses the company uses, namely: 81 Main South Road, Rolleston, Rolleston, 7614 (service address),
23 Fallow Street, Queenstown, 9371 (registered address),
23 Fallow Street, Queenstown, 9371 (service address),
77 Main South Road, Rolleston, Rolleston, 7614 (registered address) among others.
Seasons Tours and Travels Nz Limited had been using 77 Main South Road, Rolleston, Rolleston as their registered address until 11 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 77 Main South Road, Rolleston, Rolleston, 7614 New Zealand

Registered address used from 11 Apr 2022

Address #5: 23 Fallow Street, Queenstown, 9371 New Zealand

Registered & service address used from 13 Mar 2023

Address #6: 81 Main South Road, Rolleston, Rolleston, 7614 New Zealand

Service address used from 13 Nov 2023

Principal place of activity

506 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

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

Registered address used from 06 Apr 2020 to 11 Apr 2022

Address #2: 77 Main South Road, Rolleston, Rolleston, 7614 New Zealand

Physical address used from 06 Apr 2020 to 29 Mar 2022

Address #3: 79 Main South Road, Rolleston, 7614 New Zealand

Registered & physical address used from 27 Jan 2020 to 06 Apr 2020

Address #4: 77 Main South Road, Rolleston, Rolleston, 7614 New Zealand

Physical address used from 24 Aug 2017 to 27 Jan 2020

Address #5: 77 Main South Road, Rolleston, Rolleston, 7614 New Zealand

Registered address used from 14 Aug 2017 to 27 Jan 2020

Address #6: 506 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 08 Aug 2016 to 14 Aug 2017

Address #7: 506 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 08 Aug 2016 to 24 Aug 2017

Address #8: 6/170 Green Lane West, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 01 Apr 2016 to 08 Aug 2016

Address #9: 6/170 Green Lane West, Greenlane, Auckland, 1051 New Zealand

Physical address used from 19 Aug 2015 to 01 Apr 2016

Address #10: 5 Middleton Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 05 Mar 2012 to 19 Aug 2015

Address #11: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 27 Jun 2011 to 05 Mar 2012

Address #12: 5 Middleton Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 07 Jun 2011 to 27 Jun 2011

Address #13: 5 Middleton Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 07 Jun 2011 to 01 Apr 2016

Contact info
64 22 0141914
Phone
info@seasonsagents.com
26 Mar 2019 Email
www.seasonsagents.com
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vekariya, Bansi Vinodbhai Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Patel, Bhavik Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Harshit Dineshbhai Rolleston
Rolleston
7614
New Zealand
Director Patel, Harshit Dineshbhai Rolleston
Rolleston
7614
New Zealand
Individual Patel, Pramilaben Rolleston
Rolleston
7614
New Zealand
Individual Patel, Harshit Dineshbhai Rolleston
Rolleston
7614
New Zealand
Individual Patel, Harshit Dineshbhai Rolleston
Rolleston
7614
New Zealand
Directors

Bhavik Patel - Director

Appointment date: 01 Apr 2022

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Apr 2022


Harshit Dineshbhai Patel - Director (Inactive)

Appointment date: 03 Apr 2023

Termination date: 01 Jul 2023

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 03 Apr 2023


Harshit Dineshbhai Patel - Director (Inactive)

Appointment date: 07 May 2019

Termination date: 01 Apr 2022

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 19 Jan 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 07 May 2019


Pramilaben Patel - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 07 May 2019

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Oct 2018


Harshit Dineshbhai Patel - Director (Inactive)

Appointment date: 07 Jun 2011

Termination date: 27 Nov 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 19 Aug 2017

Nearby companies

Aladdin Temp-rite Limited
45 Illinois Drive

Moffat Limited
45 Illinois Drive

Lafei Limited
Unit 11, 35 Illinois Drive, Rolleston

Wendelken Builders Limited
466 Railway Road

Speedway New Zealand Limited
7 Two Chain Road

Nz Dairy Packaging Limited
8 Detroit Drive

Similar companies

Barb's Transport Limited
33 Roydon Drive

First Direct Limited
386 Riccarton Road

G.n. & Associates Limited
14 Highland Pl

Hexa Management Services Limited
Flat 1, 57 Somerville Crescent

Million Consulting Limited
40 Kettlewell Drive

Southernstar Touring Limited
468 Halkett Road