General information
Luxury New Zealand Tours Limited
Type: NZ Limited Company (Ltd)9429032408805
New Zealand Business Number
2205643
Company Number
Registered
Company Status
Luxury New Zealand Tours Limited (issued an NZ business identifier of 9429032408805) was incorporated on 30 Jan 2009. 3 addresses are currently in use by the company: 539C Key Road, Rd 1, Tokoroa, 3491 (type: registered, physical). 677 Waipapa Road, Rd 1, Mangakino had been their registered address, until 07 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Vermeulen, Diederick-Jan (a director) located at Rd 1, Tokoroa postcode 3491,
Vermeulen, Veronika (an individual) located at Rd 1, Tokoroa postcode 3491. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-jock Stuart Ltd, 106 Horomatangi Street, Taupo | Other (Address For Share Register) | 02 Feb 2009 |
| 539c Key Road, Rd 1, Tokoroa, 3491 | Registered & physical & service | 07 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Veronika Vermeulen
Rd 1, Tokoroa, 3491
Address used since 29 Jun 2016 |
Director | 30 Jan 2009 - current |
|
Diederick-jan Vermeulen
Rd 1, Tokoroa, 3491
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 677 Waipapa Road, Rd 1, Mangakino, 3492 | Registered & physical | 03 Jul 2014 - 07 Jul 2016 |
| 351 Scott Road, Rd 1, Mangakino, 3492 | Physical & registered | 08 Jul 2011 - 03 Jul 2014 |
| C/-veronika Wasel, 1/112 Tuwharetoa Street, Taupo | Registered & physical | 30 Jan 2009 - 08 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermeulen, Diederick-jan Director |
Rd 1 Tokoroa 3491 |
20 Oct 2020 - current |
|
Vermeulen, Veronika Individual |
Rd 1 Tokoroa 3491 |
30 Jan 2009 - current |
Location
Companies nearby
 |
Aroha New Zealand Tours Limited 539c Key Road |