Nz Transfers and Tours (2021) Limited, a registered company, was started on 19 Mar 2009. 9429032392630 is the NZ business number it was issued. This company has been managed by 4 directors: Oniel Handa - an active director whose contract started on 19 Mar 2009,
Sandeep Nath - an active director whose contract started on 28 Nov 2015,
Karandeep Singh - an inactive director whose contract started on 19 Mar 2009 and was terminated on 02 Jul 2010,
Siddharth Malhotra - an inactive director whose contract started on 19 Mar 2009 and was terminated on 01 Jun 2009.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 15 Boyce Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical).
Nz Transfers and Tours (2021) Limited had been using 1/5 Alex Boyd Link, Hillsborough as their registered address up until 29 Aug 2012.
Previous aliases for this company, as we identified at BizDb, included: from 19 Mar 2009 to 30 Mar 2021 they were called Legend Tours and Travels Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 1/5 Alex Boyd Link, Hillsborough New Zealand
Registered & physical address used from 19 Mar 2009 to 29 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Handa, Oniel |
Mount Roskill Auckland 1041 New Zealand |
15 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Nath, Sandeep |
Mount Roskill Auckland 1041 New Zealand |
28 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malhotra, Siddharth |
Henderson Heights Auckland |
15 Mar 2010 - 15 Mar 2010 |
| Individual | Malhotra, Siddharth |
Henderson Heights |
19 Mar 2009 - 27 Jun 2010 |
| Individual | Singh, Karandeep |
Onehunga |
19 Mar 2009 - 07 Feb 2011 |
| Individual | Handa, Oniel |
Hillsborough |
19 Mar 2009 - 14 Jun 2009 |
Oniel Handa - Director
Appointment date: 19 Mar 2009
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Jul 2012
Sandeep Nath - Director
Appointment date: 28 Nov 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Nov 2015
Karandeep Singh - Director (Inactive)
Appointment date: 19 Mar 2009
Termination date: 02 Jul 2010
Address: Onehunga,
Address used since 19 Mar 2009
Siddharth Malhotra - Director (Inactive)
Appointment date: 19 Mar 2009
Termination date: 01 Jun 2009
Address: Henderson Heights,
Address used since 19 Mar 2009
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