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Flexi Tours New Zealand Limited

Type: Nz Limited Company (Ltd)
9429032170580
NZBN
2278026
Company Number
Registered
Company Status
N722035
Industry classification code
N722035 Tour Arranging And Assembling
Industry classification description
Current address
21 Mohi Crescent
Ngongotaha
Rotorua 3010
New Zealand
Registered & physical address used since 08 May 2015

Flexi Tours New Zealand Limited was registered on 13 Jul 2009 and issued an NZBN of 9429032170580. This registered LTD company has been supervised by 2 directors: Robert Stephen Dew - an active director whose contract began on 13 Jul 2009,
Philippa Ruth Dean - an inactive director whose contract began on 13 Jul 2009 and was terminated on 27 Aug 2009.
As stated in BizDb's information (updated on 28 Aug 2019), this company filed 1 address: 21 Mohi Crescent, Ngongotaha, Rotorua, 3010 (type: registered, physical).
Up until 08 May 2015, Flexi Tours New Zealand Limited had been using 18B Parry Rd, Otahuhu, Auckland as their physical address.
BizDb found past names used by this company: from 13 Jul 2009 to 07 Sep 2012 they were called Green World Tours Nz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Blue Pukeko Group Limited (an entity) located at Ngongotaha, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Blue Pukeko Group Limited - located at Ngongotaha, Rotorua. Flexi Tours New Zealand Limited is categorised as "N722035 Tour arranging and assembling" (ANZSIC N722035).

Addresses

Previous address

Address: 18b Parry Rd, Otahuhu, Auckland New Zealand

Physical & registered address used from 13 Jul 2009 to 08 May 2015

Contact info
64 9 9409450
Phone
Accounts@BluePukeko.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Blue Pukeko Group Limited
Shareholder NZBN: 9429038038051
Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 70
Entity (NZ Limited Company) Blue Pukeko Group Limited
Shareholder NZBN: 9429038038051
Ngongotaha
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 4sight-seeing.info Limited
Shareholder NZBN: 9429037921781
Company Number: 892892
Entity 4sight-seeing.info Limited
Shareholder NZBN: 9429037921781
Company Number: 892892
Individual Andrew Phillip Barber Ellerslie

New Zealand
Individual Philippa Ruth Dean Ellerisle
Auckland
1051
New Zealand
Entity 4sight-seeing.info Limited
Shareholder NZBN: 9429037921781
Company Number: 892892
Individual Philippa Ruth Dean Ellerslie
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Blue Pukeko Group Limited
Name
Ltd
Type
867536
Ultimate Holding Company Number
NZ
Country of origin
21 Mohi Crescent
Ngongotaha
Rotorua 3010
New Zealand
Address
Directors

Robert Stephen Dew - Director

Appointment date: 13 Jul 2009

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 07 May 2015


Philippa Ruth Dean - Director (Inactive)

Appointment date: 13 Jul 2009

Termination date: 27 Aug 2009

Address: Ellerslie, Auckland,

Address used since 13 Jul 2009

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