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Tours Direct Limited

Type: NZ Limited Company (Ltd)
9429035845812
NZBN
1365652
Company Number
Registered
Company Status
086454289
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Level 10
63 Albert Street
Auckland
Shareregister & other (Address For Share Register) address used since 14 Jan 2005
Level 10
63 Albert Street
Auckland 1141
New Zealand
Delivery address used since 04 Feb 2020
P O Box 7100
Victoria Street West
Auckland 1141
New Zealand
Postal address used since 09 Aug 2021

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).

Addresses

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

Contact info
64 9 3681641
04 Feb 2020 Business Line
64 9 3681640
04 Feb 2020 Business Line
mandy@toursdirect.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
richard@toursdirect.co.nz
04 Feb 2020 Director
www.toursdirect.co.nz
04 Feb 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Page, Mandy Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Page, Richard Mount Eden
Auckland
1024
New Zealand
Directors

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