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General information

NZ Transfers And Tours (2021) Limited

Type: NZ Limited Company (Ltd)
9429032392630
New Zealand Business Number
2209544
Company Number
Registered
Company Status

Nz Transfers and Tours (2021) Limited (NZBN 9429032392630) was started on 19 Mar 2009. 2 addresses are in use by the company: 15 Boyce Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical). 1/5 Alex Boyd Link, Hillsborough had been their registered address, until 29 Aug 2012. Nz Transfers and Tours (2021) Limited used other names, namely: Legend Tours and Travels Limited from 19 Mar 2009 to 30 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Handa, Oniel (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nath, Sandeep (an individual) - located at Mount Roskill, Auckland. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
15 Boyce Avenue, Mount Roskill, Auckland, 1041 Registered & physical & service 29 Aug 2012
Last updated:
Directors
Name and Address Role Period
Oniel Handa
Mount Roskill, Auckland, 1041
Address used since 02 Jul 2012
Director 19 Mar 2009 - current
Sandeep Nath
Mount Roskill, Auckland, 1041
Address used since 28 Nov 2015
Director 28 Nov 2015 - current
Karandeep Singh
Onehunga,
Address used since 19 Mar 2009
Director 19 Mar 2009 - 02 Jul 2010
Siddharth Malhotra
Henderson Heights,
Address used since 19 Mar 2009
Director 19 Mar 2009 - 01 Jun 2009
Addresses
Previous address Type Period
1/5 Alex Boyd Link, Hillsborough Registered & physical 19 Mar 2009 - 29 Aug 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Handa, Oniel
Individual 		Mount Roskill
Auckland
1041 		15 Mar 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nath, Sandeep
Individual 		Mount Roskill
Auckland
1041 		28 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Malhotra, Siddharth
Individual 		Henderson Heights
Auckland
 15 Mar 2010 - 15 Mar 2010
Malhotra, Siddharth
Individual 		Henderson Heights
 19 Mar 2009 - 27 Jun 2010
Singh, Karandeep
Individual 		Onehunga
 19 Mar 2009 - 07 Feb 2011
Handa, Oniel
Individual 		Hillsborough
 19 Mar 2009 - 14 Jun 2009
Location
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