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New Zealand Sports Tours Limited

Type: NZ Limited Company (Ltd)
9429031519281
NZBN
2499032
Company Number
Registered
Company Status
Current address
566 Gloucester Road
Papamoa Beach
Papamoa 3118
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Apr 2012
566 Gloucester Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 13 Apr 2012

New Zealand Sports Tours Limited was registered on 22 Jun 2010 and issued a New Zealand Business Number of 9429031519281. This registered LTD company has been run by 3 directors: Donald John Warner - an active director whose contract started on 22 Jun 2010,
Carolyn Norma Warner - an active director whose contract started on 22 Jun 2010,
Jason John Warner - an active director whose contract started on 22 Jun 2010.
According to BizDb's data (updated on 02 Apr 2024), this company filed 1 address: 566 Gloucester Road, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
Until 13 Apr 2012, New Zealand Sports Tours Limited had been using 49A Plateau Heights, Mt Maunganui as their registered address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Warner, Carolyn Norma (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Warner, Donald John - located at Papamoa Beach, Papamoa.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Warner, Jason John, located at Papamoa Beach, Papamoa (an individual).

Addresses

Previous address

Address #1: 49a Plateau Heights, Mt Maunganui New Zealand

Registered & physical address used from 22 Jun 2010 to 13 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Warner, Carolyn Norma Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Warner, Donald John Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Warner, Jason John Papamoa Beach
Papamoa
3118
New Zealand
Directors

Donald John Warner - Director

Appointment date: 22 Jun 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Mar 2013


Carolyn Norma Warner - Director

Appointment date: 22 Jun 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Mar 2013


Jason John Warner - Director

Appointment date: 22 Jun 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Mar 2013

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