Divine Travel & Tours Nz Limited was incorporated on 17 Aug 2001 and issued an NZ business identifier of 9429036800216. This registered LTD company has been run by 3 directors: Stephen Mark Appleton - an active director whose contract began on 29 Feb 2024,
Keith James Appleton - an inactive director whose contract began on 17 Aug 2001 and was terminated on 29 Feb 2024,
Lorriane Karen Appleton - an inactive director whose contract began on 17 Aug 2001 and was terminated on 29 Feb 2024.
According to our data (updated on 11 May 2025), the company registered 1 address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 (type: physical, service).
Up to 02 Jul 2019, Divine Travel & Tours Nz Limited had been using 208 Rocky Cutting Road, Rd 5, Tauranga as their physical address.
BizDb found previous aliases for the company: from 17 Aug 2001 to 28 Aug 2020 they were named The Nanny Centre Bureau Limited.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Compro Systems Limited (an entity) located at Rd 5, Tauranga postcode 3175.
Previous addresses
Address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 New Zealand
Physical & registered address used from 07 Jun 2016 to 02 Jul 2019
Address: Suite 4, 1st Floor, Anz Bank House, 10 Aylesbury Street, Pakuranga, Auckland
Registered & physical address used from 11 Sep 2001 to 11 Sep 2001
Address: 292 Pakuranga Rd, Pakuranga New Zealand
Registered & physical address used from 11 Sep 2001 to 07 Jun 2016
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Compro Systems Limited Shareholder NZBN: 9429039831101 |
Rd 5 Tauranga 3175 New Zealand |
17 Aug 2001 - |
Ultimate Holding Company
Stephen Mark Appleton - Director
Appointment date: 29 Feb 2024
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 29 Feb 2024
Keith James Appleton - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 29 Feb 2024
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 May 2016
Lorriane Karen Appleton - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 29 Feb 2024
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 May 2016
Appleton Accountants Limited
208 Rocky Cutting Road
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208 Rocky Cutting Road
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208 Rocky Cutting Road
Onepapa Properties Limited
208 Rocky Cutting Road
Property Investment Management Limited
208 Rocky Cutting Road
Compro Systems Limited
208 Rocky Cutting Road