Waiheke Sunshine Tours Limited was incorporated on 26 Mar 2004 and issued an NZ business number of 9429035506867. The registered LTD company has been supervised by 1 director, named Nigel Maurice Cooper - an active director whose contract started on 26 Mar 2004.
According to our database (last updated on 28 Mar 2024), this company filed 1 address: 27 Alison Road, Surfdale, Waiheke Island, 1081 (type: postal, office).
Up until 03 May 2021, Waiheke Sunshine Tours Limited had been using 7 Beatty Parade, Surfdale, Waiheke Island as their physical address.
BizDb found other names for this company: from 30 Jan 2013 to 04 Sep 2013 they were called Pourewa Holdings Limited, from 26 Mar 2004 to 30 Jan 2013 they were called Affordable Car Rentals Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Pod Rentals Limited (an entity) located at Surfdale, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cooper, Nigel Maurice - located at Surfdale, Waiheke Island. Waiheke Sunshine Tours Limited was categorised as "Tour arranging and assembling" (business classification N722035).
Principal place of activity
7 Beatty Parade, Surfdale, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 7 Beatty Parade, Surfdale, Waiheke Island, 1081 New Zealand
Physical & registered address used from 12 Sep 2013 to 03 May 2021
Address #2: 35 Colwyn Street, Bryndwr, Christchurch, 8053 New Zealand
Physical & registered address used from 08 Feb 2013 to 12 Sep 2013
Address #3: 58 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 03 Jun 2011 to 08 Feb 2013
Address #4: 35 Colwyn Street, Bryndwr, Christchurch, 8053 New Zealand
Physical & registered address used from 11 Apr 2011 to 03 Jun 2011
Address #5: 248 St Asaph St, Christchurch 1 New Zealand
Registered & physical address used from 08 Oct 2004 to 11 Apr 2011
Address #6: 285 Ferry Road, Phillipstown, Christchurch
Physical & registered address used from 26 Mar 2004 to 08 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Pod Rentals Limited Shareholder NZBN: 9429036628742 |
Surfdale Waiheke Island 1081 New Zealand |
26 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cooper, Nigel Maurice |
Surfdale Waiheke Island 1081 New Zealand |
31 Mar 2010 - |
Nigel Maurice Cooper - Director
Appointment date: 26 Mar 2004
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 22 Apr 2021
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 22 Oct 2013
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