A To Z New Zealand Limited, a registered company, was registered on 01 Jul 2004. 9429035302872 is the NZ business identifier it was issued. "Tour arranging and assembling" (ANZSIC N722035) is how the company is categorised. The company has been run by 2 directors: Honggeun Kim - an active director whose contract started on 16 Mar 2015,
Ae Kyung Chung - an inactive director whose contract started on 01 Jul 2004 and was terminated on 29 Nov 2016.
Updated on 28 Apr 2024, our database contains detailed information about 5 addresses this company registered, specifically: 11 Peregrine Place, Queenstown, Queenstown, 9300 (registered address),
11 Peregrine Place, Queenstown, Queenstown, 9300 (service address),
11 Peregrine Place, Queenstown, Queenstown, 9300 (postal address),
11 Peregrine Place, Queenstown, Queenstown, 9300 (delivery address) among others.
A To Z New Zealand Limited had been using 6 Derg Place, East Tamaki, Auckland as their registered address until 03 May 2024.
Old names for this company, as we managed to find at BizDb, included: from 26 Oct 2004 to 24 Jan 2006 they were called A To Z New Zealand Tours Limited, from 01 Jul 2004 to 26 Oct 2004 they were called A To Z Nz Tours Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent).
Other active addresses
Address #4: 11 Peregrine Place, Queenstown, Queenstown, 9300 New Zealand
Office & delivery & postal address used from 23 Apr 2024
Address #5: 11 Peregrine Place, Queenstown, Queenstown, 9300 New Zealand
Registered & service address used from 03 May 2024
Principal place of activity
315 / 4 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 6 Derg Place, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 09 Jun 2023 to 03 May 2024
Address #2: 315 / 4 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jun 2019 to 30 Aug 2021
Address #3: 75 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jun 2014 to 19 Jun 2019
Address #4: 401 Achilles House, 47 Customs St. East, Auckland City New Zealand
Physical & registered address used from 03 Apr 2007 to 05 Jun 2014
Address #5: 14a Umere Cr., Ellerslie, Auckland
Registered & physical address used from 15 Feb 2006 to 03 Apr 2007
Address #6: 28 Grand Dr., Remuera, Auckland
Registered & physical address used from 01 Jul 2004 to 15 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Kim, Miyoun |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Kim, Honggeun |
East Tamaki Auckland 2013 New Zealand |
27 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chung, Ae Kyung |
Auckland 101 New Zealand |
28 Mar 2007 - 29 Nov 2016 |
Individual | Chung, Ae Kyung |
Ellerslie Auckland |
08 Feb 2006 - 08 Feb 2006 |
Individual | Kim, Hong Geun |
Ellerslie Auckland |
01 Jul 2004 - 08 Feb 2006 |
Honggeun Kim - Director
Appointment date: 16 Mar 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 31 May 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Mar 2015
Ae Kyung Chung - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 29 Nov 2016
Address: Auckland, 1010 New Zealand
Address used since 27 May 2014
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