Unique Tours Limited was started on 15 Dec 1999 and issued a business number of 9429037407902. The registered LTD company has been managed by 3 directors: Miriam Paule Olds-Spence - an active director whose contract started on 10 Mar 2009,
Colin John Spence - an active director whose contract started on 09 Nov 2015,
Colin John Spence - an inactive director whose contract started on 15 Dec 1999 and was terminated on 10 Mar 2009.
According to our information (last updated on 09 Apr 2024), the company registered 2 addresses: L3, Building 10, 666 Great South Rd, Ellerslie, Auckland, 1051 (registered address),
L3, Building 10, 666 Great South Rd, Ellerslie, Auckland, 1051 (physical address),
L3, Building 10, 666 Great South Rd, Ellerslie, Auckland, 1051 (service address),
15 Peacock Street, Glendowie, Auckland, 1071 (other address) among others.
Up to 18 Aug 2015, Unique Tours Limited had been using 15 Peacock Street, Glendowie, Auckland as their physical address.
BizDb identified former names used by the company: from 01 Apr 2009 to 10 Nov 2015 they were called Virtual Business Limited, from 15 Dec 1999 to 01 Apr 2009 they were called Virtual Investments Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Cs1 Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. Unique Tours Limited was categorised as "Tour guide service" (business classification N722040).
Previous addresses
Address #1: 15 Peacock Street, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 29 May 2013 to 18 Aug 2015
Address #2: 24-26 Pollen St., Ponsonby, Auckland New Zealand
Physical & registered address used from 19 Sep 2006 to 29 May 2013
Address #3: 9 Siota Crescent, Kohimarama, Auckland
Registered address used from 15 Oct 2001 to 19 Sep 2006
Address #4: 9 Siota Crescent, Kohimarama, Auckland
Physical address used from 15 Oct 2001 to 15 Oct 2001
Address #5: 9 Siota Crescent, Kohimarama, Auckland
Registered address used from 12 Apr 2000 to 15 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Cs1 Trustees Limited Shareholder NZBN: 9429048115919 |
Ellerslie Auckland 1051 New Zealand |
29 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olds-spence, Miriam Paule |
Orakei Auckland 1071 New Zealand |
15 Dec 1999 - 29 Sep 2022 |
Individual | Spence, Colin John |
Orakei Auckland 1071 New Zealand |
15 Dec 1999 - 29 Sep 2022 |
Individual | Schiphorst, John Henry |
Whitford Auckland |
15 Dec 1999 - 29 Sep 2022 |
Individual | Spence, Colin John |
Orakei Auckland 1071 New Zealand |
15 Dec 1999 - 29 Sep 2022 |
Miriam Paule Olds-spence - Director
Appointment date: 10 Mar 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Sep 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Sep 2011
Colin John Spence - Director
Appointment date: 09 Nov 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Sep 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Nov 2015
Colin John Spence - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 10 Mar 2009
Address: St Heliers, Auckland, 1071, New Zealand,
Address used since 03 Mar 2009
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