Tourcorp Limited, a registered company, was started on 05 Jun 1991. 9429039107244 is the business number it was issued. The company has been run by 3 directors: Ian James Collins - an active director whose contract began on 02 Sep 1991,
Rhonda Collins - an active director whose contract began on 03 Apr 2014,
Marc Vallabh Patel - an inactive director whose contract began on 04 Sep 1991 and was terminated on 02 Feb 1995.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (types include: registered, physical).
Tourcorp Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland as their physical address up to 22 Feb 2019.
Former names for this company, as we identified at BizDb, included: from 30 Jul 2012 to 03 Apr 2014 they were named Travel In Transport Services Limited, from 05 Jun 1991 to 30 Jul 2012 they were named New Zealand Association Of Fitness Professionals Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 New Zealand
Physical & registered address used from 26 Oct 2016 to 22 Feb 2019
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 12 Mar 2008 to 26 Oct 2016
Address: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 03 Dec 1999 to 12 Mar 2008
Address: 8 Montel Avenue, Henderson
Registered address used from 03 Dec 1999 to 12 Mar 2008
Address: 8 Montel Avenue, Henderson
Physical address used from 03 Dec 1999 to 03 Dec 1999
Address: 47 Tiverton Road, Blockhouse, Auckland
Registered address used from 03 Mar 1995 to 03 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Collins, Rhonda |
Mount Albert Auckland 1025 New Zealand |
23 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Collins, Ian James |
Mt Albert Auckland 1025 New Zealand |
05 Jun 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Graham Keith |
Mount Albert Auckland 1025 New Zealand |
05 Jun 1991 - 23 Apr 2014 |
Ian James Collins - Director
Appointment date: 02 Sep 1991
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Mar 2013
Rhonda Collins - Director
Appointment date: 03 Apr 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Apr 2014
Marc Vallabh Patel - Director (Inactive)
Appointment date: 04 Sep 1991
Termination date: 02 Feb 1995
Address: Blockhouse Bay, Auckland,
Address used since 04 Sep 1991
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