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.
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: 27 Jun 2023
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
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
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