Tours Direct Limited was started on 19 Aug 2003 and issued an NZBN of 9429035845812. This registered LTD company has been run by 3 directors: Richard Page - an active director whose contract began on 19 Aug 2003,
Mandy Page - an active director whose contract began on 19 Aug 2003,
Ruth Hope Page - an inactive director whose contract began on 01 Jun 2016 and was terminated on 04 Feb 2021.
According to our information (updated on 08 Apr 2024), the company filed 1 address: Level 10, 63 Albert Street, Auckland, 1141 (types include: postal, registered).
Up to 17 Aug 2021, Tours Direct Limited had been using Level 10, 63 Albert Street, Auckland as their physical address.
A total of 40000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Page, Mandy (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 20000 shares) and includes
Page, Richard - located at Mount Eden, Auckland. Tours Direct Limited was categorised as "Travel agency service" (ANZSIC N722060).
Other active addresses
Address #4: 63 Albert Street, Level 10, Auckland, 1010 New Zealand
Office address used from 09 Aug 2021
Address #5: Floor 10, 63 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & service address used from 17 Aug 2021
Address #6: Level 10, 63 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2021
Address #7: Level 10, 63 Albert Street, Auckland, 1141 New Zealand
Postal address used from 03 Feb 2023
Principal place of activity
63 Albert Street, Level 10, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10, 63 Albert Street, Auckland New Zealand
Physical & registered address used from 21 Jan 2005 to 17 Aug 2021
Address #2: 93 Greenlane Road East, Remuera, Auckland
Physical & registered address used from 19 Aug 2003 to 21 Jan 2005
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Page, Mandy |
Mount Eden Auckland 1024 New Zealand |
19 Aug 2003 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Page, Richard |
Mount Eden Auckland 1024 New Zealand |
19 Aug 2003 - |
Richard Page - Director
Appointment date: 19 Aug 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Feb 2010
Mandy Page - Director
Appointment date: 19 Aug 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Feb 2010
Ruth Hope Page - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 04 Feb 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2016
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