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Unique Tours Limited

Type: NZ Limited Company (Ltd)
9429037407902
NZBN
1007079
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
15 Peacock Street
Glendowie
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 21 May 2013
L3, Building 10, 666 Great South Rd
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 18 Aug 2015

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).

Addresses

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

Contact info
64 9 9691604
31 Aug 2018 Phone
cspence@xtra.co.nz
31 Aug 2018 Email
www.uniquetours.co.nz
31 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cs1 Trustees Limited
Shareholder NZBN: 9429048115919
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olds-spence, Miriam Paule Orakei
Auckland
1071
New Zealand
Individual Spence, Colin John Orakei
Auckland
1071
New Zealand
Individual Schiphorst, John Henry Whitford
Auckland
Individual Spence, Colin John Orakei
Auckland
1071
New Zealand
Directors

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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