Shortcuts

Pedaltours Limited

Type: NZ Limited Company (Ltd)
9429037468057
NZBN
981959
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
56 Tawa Road
Kumeu
Auckland 0891
New Zealand
Registered & physical & service address used since 10 Sep 2020

Pedaltours Limited, a registered company, was incorporated on 11 Oct 1999. 9429037468057 is the New Zealand Business Number it was issued. "Tour guide service" (ANZSIC N722040) is how the company was classified. This company has been run by 5 directors: Gael Keren - an active director whose contract began on 11 Oct 1999,
Ezra Uzzi Keren - an active director whose contract began on 11 Oct 1999,
Ezra Uzi Keren - an active director whose contract began on 11 Oct 1999,
Matthew Tebbs - an inactive director whose contract began on 11 Oct 1999 and was terminated on 01 Mar 2012,
Samantha Treister - an inactive director whose contract began on 11 Oct 1999 and was terminated on 01 Mar 2012.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 56 Tawa Road, Kumeu, Auckland, 0891 (type: registered, physical).
Pedaltours Limited had been using 218E Marua Rd, Mt Wellington, Auckland as their physical address up to 10 Sep 2020.
Former names used by this company, as we managed to find at BizDb, included: from 04 Jun 2013 to 08 Sep 2015 they were called Connect 2 Nz Limited, from 11 Oct 1999 to 04 Jun 2013 they were called Lily House 1999 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 218e Marua Rd, Mt Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 11 Sep 2017 to 10 Sep 2020

Address: 1 Heaton Terrace, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 26 Sep 2013 to 11 Sep 2017

Address: 320 Tinakori Rd, Thorndon, Wellington New Zealand

Registered address used from 13 Apr 2000 to 26 Sep 2013

Address: 320 Tinakori Rd, Thorndon, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 320 Tinakori Rd, Thorndon, Wellington New Zealand

Physical address used from 12 Oct 1999 to 26 Sep 2013

Contact info
64 22 4954660
05 Sep 2018 Phone
uzi@pedaltours.co.nz
05 Sep 2018 Email
www.pedaltours.com
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Keren, Ezra Uzzi Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Keren, Gael Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Treister, Samantha Brooklyn
Wellington
Individual Tebbs, Matthew Brooklyn
Wellington
Individual Oddy, Richard Charles St Heliers
Auckland
1071
New Zealand
Directors

Gael Keren - Director

Appointment date: 11 Oct 1999

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 02 Sep 2020

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 03 Sep 2017

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 14 Oct 2009


Ezra Uzzi Keren - Director

Appointment date: 11 Oct 1999

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 14 Oct 2009


Ezra Uzi Keren - Director

Appointment date: 11 Oct 1999

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 02 Sep 2020

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 03 Sep 2017


Matthew Tebbs - Director (Inactive)

Appointment date: 11 Oct 1999

Termination date: 01 Mar 2012

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 11 Oct 1999


Samantha Treister - Director (Inactive)

Appointment date: 11 Oct 1999

Termination date: 01 Mar 2012

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 11 Oct 1999

Nearby companies

P & H Corp Limited
Unit A, 218 Marua Rd

Y Not Tiling Group Limited
Flat G, 218 Marua Road

Talladega Holdings Limited
218 Marua Road

Economech Services Limited
Unit A

Kasteel Trustees Limited
Unit A, 218 Marua Rd

Economech Contracting Limited
Unit A

Similar companies

Definitive It Solutions Limited
9 Tisdall Crescent

Eurotravel Downunder Limited
178 Norman Lesser Drive

Fine Wine Tours Limited
30b Winhall Rise

Nz Good Season Limited
2/193 St.johns Road,

Nz Tree Tour & Travel Limited
Flat 11, 9 Ranier Street

Roady Travel Limited
Flat 2, 14 Abbotts Way