Experience New Zealand Limited, a registered company, was registered on 08 Mar 1994. 9429038750069 is the number it was issued. "Tour arranging and assembling" (ANZSIC N722035) is how the company is categorised. This company has been supervised by 3 directors: Donald Robert Hammond - an active director whose contract began on 08 Mar 1994,
Roger George Duxfield - an active director whose contract began on 08 Mar 1994,
Christine Mary Duxfield - an inactive director whose contract began on 08 Mar 1994 and was terminated on 04 Dec 1999.
Updated on 29 Apr 2024, our database contains detailed information about 4 addresses the company registered, namely: 134 Pearson Road, R.d.1, Putaruru, 3481 (registered address),
134 Pearson Road Rd1, 134 Pearson Road, R.d.1 Putaruru, 3481, 3481 (physical address),
134 Pearson Road Rd1, 134 Pearson Road, R.d.1 Putaruru, 3481, 3481 (service address),
134 Pearson Road Rd1, 134 Pearson Road, R.d.1 Putaruru,, 3481 (invoice address) among others.
Experience New Zealand Limited had been using 134 Pearson Road, R.d.1, Putaruru as their registered address up to 15 Feb 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 134 Pearson Road Rd1, 134 Pearson Road, R.d.1 Putaruru, 3481, 3481 New Zealand
Physical & service address used from 15 Feb 2021
Principal place of activity
134 Pearson Road Rd1, 134 Pearson Road, R.d.1 Putaruru,, 3481 New Zealand
Previous addresses
Address #1: 134 Pearson Road, R.d.1, Putaruru, 3481 New Zealand
Registered address used from 01 Mar 2012 to 15 Feb 2021
Address #2: Roger Duxfield, 134 Pearson Road, R.d.1 Putaruru, 3481 New Zealand
Physical address used from 03 Mar 2010 to 15 Feb 2021
Address #3: 134 Pearson Road, R.d.1 Putaruru, 3481 New Zealand
Registered address used from 03 Mar 2010 to 01 Mar 2012
Address #4: 134 Pearson Road, Putaruru, Putaruru
Physical address used from 03 May 2001 to 03 May 2001
Address #5: 134 Pearson Road, Putaruru
Registered address used from 01 Jul 1997 to 03 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Duxfield, Roger George |
R D 1 Putaruru 3481 New Zealand |
08 Mar 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hammond, Donald Robert |
R D 2 Rotorua 3040 New Zealand |
08 Mar 1994 - |
Donald Robert Hammond - Director
Appointment date: 08 Mar 1994
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 24 Feb 2010
Roger George Duxfield - Director
Appointment date: 08 Mar 1994
Address: R. D. 1, Putaruru, 3481 New Zealand
Address used since 27 Feb 2017
Christine Mary Duxfield - Director (Inactive)
Appointment date: 08 Mar 1994
Termination date: 04 Dec 1999
Address: R D 1, Putaruru,
Address used since 08 Mar 1994
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