Shortcuts

Elegant Resorts Limited

Type: NZ Limited Company (Ltd)
9429032897173
NZBN
2097175
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Suite 1, 14 Burleigh Street
Grafton
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 22 May 2014
Suite 1, 14 Burleigh Street
Grafton
Auckland 1023
New Zealand
Office & delivery address used since 03 May 2019
Po Box 8032
Symonds Street
Auckland 1150
New Zealand
Postal address used since 03 May 2019

Elegant Resorts Limited was launched on 20 Feb 2008 and issued an NZBN of 9429032897173. This registered LTD company has been run by 1 director, named Richard Felderhof - an active director whose contract started on 20 Feb 2008.
According to BizDb's information (updated on 29 Mar 2024), this company filed 1 address: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (type: registered, physical).
Until 19 Jul 2021, Elegant Resorts Limited had been using Suite 1, 14 Burleigh Street, Grafton, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Our World Limited (an entity) located at Grafton, Auckland postcode 1023. Elegant Resorts Limited is categorised as "Travel agency service" (ANZSIC N722060).

Addresses

Other active addresses

Address #4: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 09 Jul 2021

Address #5: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand

Registered & physical & service address used from 19 Jul 2021

Principal place of activity

Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 30 May 2014 to 19 Jul 2021

Address #2: 84 College Hill, Freemans Bay, Auckland New Zealand

Registered & physical address used from 20 Feb 2008 to 30 May 2014

Contact info
64 21 2279010
03 May 2019 Phone
rick@ourworld.travel
03 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Our World Limited
Shareholder NZBN: 9429033870038
Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Our Luxe Limited
Shareholder NZBN: 9429034412282
Company Number: 1735344
Entity Our Luxe Limited
Shareholder NZBN: 9429034412282
Company Number: 1735344
Entity Aspac Vacations Limited
Shareholder NZBN: 9429034412282
Company Number: 1735344
Entity Aspac Vacations Limited
Shareholder NZBN: 9429034412282
Company Number: 1735344

Ultimate Holding Company

21 Jul 1991
Effective Date
Our World Limited
Name
Ltd
Type
1865213
Ultimate Holding Company Number
NZ
Country of origin
Suite 1, 14 Burleigh Street
Grafton
Auckland 1023
New Zealand
Address
Directors

Richard Felderhof - Director

Appointment date: 20 Feb 2008

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 May 2016

Nearby companies

Mcooper Limited
16 Burleigh Street

Rumbold Trust Company Limited
22 Burleigh Street

Auckland Orange Hall Society Incorporated
22 Burleigh Street

Bureau Services Limited
22 Burleigh Street

Schindler Lifts Nz Limited
25 Nugent Street

Safe Network Charitable Trust
24 Burleigh Street

Similar companies

Fiji & Pacific Holiday Specialists Limited
Suite 1, 14 Burleigh Street

Our Asia Limited
Suite 1, 14 Burleigh Street

Our Pacific Limited
Suite 1, 14 Burleigh Street

Our World Brands Limited
Suite 1, 14 Burleigh Street

Our World Limited
Suite 1, 14 Burleigh Street

Travelme Limited
Suite 1, 14 Burleigh Street