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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Inger, Peter Glen |
Takapuna Auckland 0622 New Zealand |
08 Dec 2015 - |
Entity (NZ Limited Company) | Inger Trustee Company Limited Shareholder NZBN: 9429048130264 |
Auckland Central Auckland 1010 New Zealand |
08 May 2020 - |
Director | Inger, Joanne Adele |
Takapuna Auckland 0622 New Zealand |
08 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Inger, Joanne Adele |
Takapuna Auckland 0622 New Zealand |
08 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Avery, John Richard |
Milford Auckland 0620 New Zealand |
08 Dec 2015 - 08 May 2020 |
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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