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New Zealand Real Tour Limited

Type: NZ Limited Company (Ltd)
9429041798973
NZBN
5725029
Company Number
Registered
Company Status
117027767
GST Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
8 Almond Grove
Greenhithe
Auckland 0632
New Zealand
Registered & physical address used since 17 May 2022
3 Malin Place Pinehill
Albany
Auckland 0632
New Zealand
Registered & service address used since 15 Nov 2022

New Zealand Real Tour Limited, a registered company, was started on 11 Jun 2015. 9429041798973 is the NZ business identifier it was issued. "Tour arranging and assembling" (business classification N722035) is how the company is classified. The company has been supervised by 2 directors: Cong Wei - an active director whose contract began on 11 Jun 2015,
Peng Wang - an inactive director whose contract began on 11 Jun 2015 and was terminated on 02 Nov 2017.
Last updated on 22 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 4C, 43 High Street, Auckland Central, 1010 (office address),
3 Malin Place Pinehill, Albany, Auckland, 0632 (registered address),
3 Malin Place Pinehill, Albany, Auckland, 0632 (service address),
8 Almond Grove, Greenhithe, Auckland, 0632 (registered address) among others.
New Zealand Real Tour Limited had been using 4 St Andrews Way, Auckland Central, Albany as their registered address until 17 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

4c, 43 High Street, Auckland Central, 1010 New Zealand


Previous addresses

Address #1: 4 St Andrews Way, Auckland Central, Albany, 0632 New Zealand

Registered & physical address used from 13 May 2021 to 17 May 2022

Address #2: Unit 4c, 43 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Sep 2017 to 13 May 2021

Address #3: 561a Glenfield Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 11 Jun 2015 to 08 Sep 2017

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wei, Cong Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Peng Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Peng Wang Pinehill
Auckland
0632
New Zealand
Individual Li, Jiani Pakuranga Heights
Auckland
2010
New Zealand
Individual Wang, Peng Pinehill
Auckland
0632
New Zealand
Directors

Cong Wei - Director

Appointment date: 11 Jun 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 11 Jun 2015


Peng Wang - Director (Inactive)

Appointment date: 11 Jun 2015

Termination date: 02 Nov 2017

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 07 May 2017

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