Shortcuts

Chateau Tours Limited

Type: NZ Limited Company (Ltd)
9429035406761
NZBN
1511347
Company Number
Registered
Company Status
88364678
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Box 12260
Chartwell Square
Hamilton 3248
New Zealand
Postal address used since 22 Jul 2019
35a North Ridge Drive
Rd 1
Hamilton 3281
New Zealand
Delivery address used since 22 Jul 2019
52b Osborne Road
Rd 1
Hamilton 3281
New Zealand
Office address used since 09 Sep 2022

Chateau Tours Limited was launched on 05 May 2004 and issued a business number of 9429035406761. The registered LTD company has been supervised by 2 directors: Christopher Hamilton - an active director whose contract started on 05 May 2004,
Ashleigh Jeanne Hamilton - an active director whose contract started on 01 Apr 2022.
According to BizDb's information (last updated on 28 Mar 2024), this company registered 4 addresses: 64 Roy Hilton Drive, Flagstaff, Hamilton, 3210 (registered address),
64 Roy Hilton Drive, Flagstaff, Hamilton, 3210 (physical address),
64 Roy Hilton Drive, Flagstaff, Hamilton, 3210 (service address),
52B Osborne Road, Rd 1, Hamilton, 3281 (office address) among others.
Up until 19 Sep 2022, Chateau Tours Limited had been using 7 Woodridge Drive, Flagstaff, Hamilton as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Hamilton, Robyn Liane (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hamilton, David Christopher William - located at Hamilton.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Hamilton, Christopher, located at Flagstaff, Hamilton (an individual). Chateau Tours Limited was classified as "Travel agency service" (business classification N722060).

Addresses

Other active addresses

Address #4: 64 Roy Hilton Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical & service address used from 19 Sep 2022

Principal place of activity

52b Osborne Road, Rd 1, Hamilton, 3281 New Zealand


Previous addresses

Address #1: 7 Woodridge Drive, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 30 Jul 2021 to 19 Sep 2022

Address #2: 35a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand

Registered & physical address used from 08 Feb 2010 to 30 Jul 2021

Address #3: 35a North Ridge Drive, Hamilton

Physical & registered address used from 29 Nov 2007 to 08 Feb 2010

Address #4: 117 Harrowfield Drive, Hamilton

Physical & registered address used from 07 Dec 2005 to 29 Nov 2007

Address #5: 55 Tramway Road, Hamilton

Registered & physical address used from 05 May 2004 to 07 Dec 2005

Contact info
64 7 8559499
Phone
64 21 0629679
09 Sep 2022 Phone
chrish@edventuretours.co.nz
09 Sep 2022 Email
robynh@edventuretours.co.nz
22 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.edventuretours.co.nz
22 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Hamilton, Robyn Liane Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hamilton, David Christopher William Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Hamilton, Christopher Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hamilton, Ashleigh Jeanne Flagstaff
Hamilton
3210
New Zealand
Directors

Christopher Hamilton - Director

Appointment date: 05 May 2004

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 08 Aug 2023

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 Jul 2021

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Feb 2010


Ashleigh Jeanne Hamilton - Director

Appointment date: 01 Apr 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Apr 2022

Nearby companies

Business Edge Foundation
35a North Ridge Drive

Supreme Huang Limited
42 Sirius Crescent

Silverfern Education Limited
40 Sirius Crescent

Lz Homes Limited
2a Capricorn Place

Fstudio Limited
7 Capricorn Place

Tse & Tse Limited
25 Arista Way

Similar companies

Elite Nz Travel Limited
16 Milbrook Place

International Travel Solutions Limited
1202a Victoria Street

J J Tours & Travels Limited
23 Waikai Close

K.star Limited
Unit 1, 28 Fifth Ave

Starr Tours (2012) Limited
29b East Street

World Esp New Zealand Limited
9 Fleming Place