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Tui Travel Limited

Type: NZ Limited Company (Ltd)
9429042103936
NZBN
5862041
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
35 Lake View Road
Takapuna
Auckland 0622
New Zealand
Service & physical address used since 11 Nov 2016
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered address used since 19 Dec 2016

Tui Travel Limited was started on 08 Dec 2015 and issued an NZ business number of 9429042103936. The registered LTD company has been run by 2 directors: Peter Glen Inger - an active director whose contract began on 08 Dec 2015,
Joanne Adele Inger - an active director whose contract began on 08 Dec 2015.
According to our database (last updated on 15 Mar 2024), this company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Up to 19 Dec 2016, Tui Travel Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 999 shares are held by 3 entities, namely:
Inger, Peter Glen (a director) located at Takapuna, Auckland postcode 0622,
Inger Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Inger, Joanne Adele (a director) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Inger, Joanne Adele - located at Takapuna, Auckland. Tui Travel Limited is categorised as "Travel agency service" (business classification N722060).

Addresses

Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 08 Dec 2015 to 19 Dec 2016

Address #2: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 08 Dec 2015 to 11 Nov 2016

Contact info
64 21 2419278
05 Nov 2018 Phone
roger@bluemoonltd.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Inger, Peter Glen Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Inger Trustee Company Limited
Shareholder NZBN: 9429048130264
Auckland Central
Auckland
1010
New Zealand
Director Inger, Joanne Adele Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Inger, Joanne Adele Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Avery, John Richard Milford
Auckland
0620
New Zealand
Directors

Peter Glen Inger - Director

Appointment date: 08 Dec 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Dec 2015


Joanne Adele Inger - Director

Appointment date: 08 Dec 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Dec 2015

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