Aroha New Zealand Tours Limited was incorporated on 26 Oct 2000 and issued a business number of 9429037094775. This registered LTD company has been supervised by 2 directors: Veronika Vermeulen - an active director whose contract began on 26 Oct 2000,
Veronika Wasel - an inactive director whose contract began on 30 Aug 2007 and was terminated on 30 Aug 2007.
As stated in our information (updated on 23 Apr 2024), the company uses 3 addresses: 539C Key Road, Rd 1, Tokoroa, 3491 (office address),
539C Key Road, Rd 1, Tokoroa, 3491 (physical address),
539C Key Road, Rd 1, Tokoroa, 3491 (service address),
539C Key Road, Rd 1, Tokoroa, 3491 (registered address) among others.
Up to 28 Jul 2016, Aroha New Zealand Tours Limited had been using 531 Key Road, Rd 1, Kinleith, Tokoroa as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vermeulen, Veronika (a director) located at Rd 1, Tokoroa postcode 3491.
Principal place of activity
539c Key Road, Rd 1, Tokoroa, 3491 New Zealand
Previous addresses
Address #1: 531 Key Road, Rd 1, Kinleith, Tokoroa, 3491 New Zealand
Physical & registered address used from 05 Jul 2016 to 28 Jul 2016
Address #2: 677 Waipapa Road, Rd 1, Mangakino, 3492 New Zealand
Registered & physical address used from 03 Jul 2014 to 05 Jul 2016
Address #3: 351 Scott Road, Rd 1, Mangakino, 3492 New Zealand
Registered & physical address used from 08 Jul 2011 to 03 Jul 2014
Address #4: 1/112 Tuwharetoa Street, 3351 Taupo New Zealand
Registered & physical address used from 20 Sep 2007 to 08 Jul 2011
Address #5: 222b Rifle Range Road, 3351 Taupo
Physical & registered address used from 19 Sep 2006 to 20 Sep 2007
Address #6: 18 The Circle, Brentwood, Taupo 2730
Registered & physical address used from 18 Sep 2005 to 19 Sep 2006
Address #7: 4/12 Brightside Road, Epsom, Auckland
Registered address used from 10 Nov 2004 to 18 Sep 2005
Address #8: 4/12 Brightside Road, Epsom, Auckland
Registered address used from 10 May 2004 to 10 Nov 2004
Address #9: 4/12 Brightside Road, Epsom, Auckland
Physical address used from 10 May 2004 to 18 Sep 2005
Address #10: C/- V Wasel, 20 Peehi Manini Road, Waitahanui
Registered address used from 31 Oct 2001 to 10 May 2004
Address #11: Beker Findlay Allan Limited, 109 Tuwharetoa St, Taupo
Physical address used from 31 Oct 2001 to 10 May 2004
Address #12: C/- V Wasel, 20 Peehi Manini Road, Waitahanui
Physical address used from 31 Oct 2001 to 31 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Vermeulen, Veronika |
Rd 1 Tokoroa 3491 New Zealand |
26 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wasel, Veronika |
Rd 1 Tokoroa 3491 New Zealand |
13 Sep 2007 - 26 Oct 2016 |
Individual | Wasel, Veronika |
3351 Taupo |
12 Sep 2006 - 12 Sep 2006 |
Individual | Wasel, Veronika |
Brentwood Taupo 2730 |
26 Oct 2000 - 13 Sep 2005 |
Veronika Vermeulen - Director
Appointment date: 26 Oct 2000
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 29 Jun 2016
Veronika Wasel - Director (Inactive)
Appointment date: 30 Aug 2007
Termination date: 30 Aug 2007
Address: 3351 Taupo,
Address used since 30 Aug 2007
Luxury New Zealand Tours Limited
539c Key Road