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Divine Travel & Tours Nz Limited

Type: NZ Limited Company (Ltd)
9429036800216
NZBN
1157146
Company Number
Registered
Company Status
Current address
208 Rocky Cutting Road
Rd 5
Tauranga 3175
New Zealand
Physical & service & registered address used since 02 Jul 2019

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 2 directors: Keith James Appleton - an active director whose contract began on 17 Aug 2001,
Lorriane Karen Appleton - an active director whose contract began on 17 Aug 2001.
According to our data (updated on 24 Feb 2024), 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Compro Systems Limited
Shareholder NZBN: 9429039831101
Rd 5
Tauranga
3175
New Zealand

Ultimate Holding Company

31 May 2016
Effective Date
Compro Systems Limited
Name
Ltd
Type
277379
Ultimate Holding Company Number
NZ
Country of origin
Directors

Keith James Appleton - Director

Appointment date: 17 Aug 2001

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 27 May 2016


Lorriane Karen Appleton - Director

Appointment date: 17 Aug 2001

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 27 May 2016

Nearby companies

Appleton Accountants Limited
208 Rocky Cutting Road

Domestic & Service Personnel Limited
208 Rocky Cutting Road

Msr Finance Limited
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