Tourismhq Limited, a registered company, was launched on 08 Apr 2008. 9429032805789 is the New Zealand Business Number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. The company has been run by 2 directors: Richard David Henry - an active director whose contract began on 08 Apr 2008,
Nick Charles Shewring - an inactive director whose contract began on 08 Apr 2008 and was terminated on 26 Jun 2008.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 140 Clovelly Road, Bucklands Beach, Auckland, 2012 (types include: physical, registered).
Previous aliases for the company, as we established at BizDb, included: from 20 Mar 2012 to 12 Nov 2012 they were called Bluesky Travel Limited, from 08 Apr 2008 to 20 Mar 2012 they were called Jp Productions Limited.
A total of 500000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 495000 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (1%).
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 495000 | |||
| Entity (NZ Limited Company) | Rdh Concepts Limited Shareholder NZBN: 9429034541500 |
Bucklands Beach Auckland |
08 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Henry, Richard David |
Bucklands Beach Auckland 2012 New Zealand |
15 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shewring, Nick Charles |
Newton Auckland |
08 Apr 2008 - 27 Jun 2010 |
Ultimate Holding Company
Richard David Henry - Director
Appointment date: 08 Apr 2008
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 08 Apr 2008
Nick Charles Shewring - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 26 Jun 2008
Address: Newton, Auckland, New Zealand
Address used since 08 Apr 2008
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