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A To Z New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035302872
NZBN
1531108
Company Number
Registered
Company Status
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
Po Box 106665
Auckland City
Auckland 1143
New Zealand
Postal address used since 08 May 2020
315 / 4 Dockside Lane
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 08 May 2020
Level 26, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Aug 2021

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).

Addresses

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

Contact info
64 09358 3003
08 May 2020 Phone
atoznz@naver.com
08 May 2020 nzbn-reserved-invoice-email-address-purpose
www.atoznz.com
08 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Kim, Miyoun Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Kim, Honggeun East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chung, Ae Kyung Auckland
101
New Zealand
Individual Chung, Ae Kyung Ellerslie
Auckland
Individual Kim, Hong Geun Ellerslie
Auckland
Directors

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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