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Toucan Tours & Travel Limited

Type: NZ Limited Company (Ltd)
9429039450555
NZBN
393943
Company Number
Registered
Company Status
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
130 Hellyer Road
Rd 3
Kaukapakapa 0873
New Zealand
Registered address used since 19 Jun 2013
130 Hellyer Road
Rd 3
Kaukapakapa 0873
New Zealand
Physical & service address used since 12 Mar 2014
Po Box 22
Kaukapakapa 0843
New Zealand
Postal address used since 09 Mar 2021

Toucan Tours & Travel Limited, a registered company, was started on 25 May 1988. 9429039450555 is the NZ business number it was issued. "Tour arranging and assembling" (business classification N722035) is how the company was classified. The company has been supervised by 3 directors: Pauline Margaret Norrish - an active director whose contract started on 25 May 1988,
Elva Jean Hellyer - an inactive director whose contract started on 25 May 1988 and was terminated on 24 Aug 2005,
Ian Andrew Hellyer - an inactive director whose contract started on 25 May 1988 and was terminated on 24 Aug 2005.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 22, Kaukapakapa, 0843 (types include: postal, office).
Toucan Tours & Travel Limited had been using 1019 Kaipara Coast Highway, Kaukapakapa as their physical address until 12 Mar 2014.
Other names for this company, as we identified at BizDb, included: from 21 Sep 1989 to 20 Aug 1997 they were called Toucan Tours Limited, from 25 May 1988 to 21 Sep 1989 they were called Hellyer Investments Limited.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2 shares (0.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 29998 shares (99.99 per cent).

Addresses

Other active addresses

Address #4: 130 Hellyer Road, Rd 3, Kaukapakapa, 0873 New Zealand

Office address used from 09 Mar 2021

Principal place of activity

130 Hellyer Road, Rd 3, Kaukapakapa, 0873 New Zealand


Previous addresses

Address #1: 1019 Kaipara Coast Highway, Kaukapakapa New Zealand

Physical address used from 28 Aug 2001 to 12 Mar 2014

Address #2: 1019 Kaipara Coast Highway, Kaukapakapa New Zealand

Registered address used from 28 Aug 2001 to 19 Jun 2013

Address #3: 1019 Kaipoe Const Highway, Kaukapakapa

Registered address used from 28 Aug 2001 to 28 Aug 2001

Address #4: 1st Floor Mezzanine, Kxq Bldg, Cnr Queen, Str & Karangahape Rd, Auckland

Physical address used from 28 Aug 2001 to 28 Aug 2001

Address #5: 1st Floor Mezzanine, Kxq Bldg, Cnr Queen, Str & Karangahape Rd, Auckland

Registered address used from 23 Apr 2001 to 28 Aug 2001

Address #6: 3rd Floor, 127 Newton Road, Auckland

Registered address used from 30 Apr 1998 to 23 Apr 2001

Address #7: 3rd Floor, 127 Newton Road, Newton, Auckland

Physical address used from 30 Apr 1998 to 28 Aug 2001

Address #8: Suite 7, 476 Mt Eden Road, Mt Eden, Auckland

Registered address used from 30 Mar 1995 to 30 Apr 1998

Address #9: -

Physical address used from 22 Feb 1992 to 30 Apr 1998

Address #10: 2/21a Kingsview Road, Mt Eden, Auckland 3

Registered address used from 13 Feb 1992 to 30 Mar 1995

Contact info
64 9 4203311
13 Mar 2019 Phone
pauline@toucantours.co.nz
02 Apr 2022 nzbn-reserved-invoice-email-address-purpose
pauline@toucantours.co.nz
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Norrish, Mark Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 29998
Individual Norrish, Pauline Margaret Rd 3
Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hellyer, Ian Andrew Kaukapakapa
Individual Hellyer, Elva Jean Kaukapakapa
Directors

Pauline Margaret Norrish - Director

Appointment date: 25 May 1988

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 06 Mar 2015


Elva Jean Hellyer - Director (Inactive)

Appointment date: 25 May 1988

Termination date: 24 Aug 2005

Address: Kaukapakapa,

Address used since 25 May 1988


Ian Andrew Hellyer - Director (Inactive)

Appointment date: 25 May 1988

Termination date: 24 Aug 2005

Address: Kaukapakapa,

Address used since 25 May 1988

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