General information

Tourismhq Limited

Type: NZ Limited Company (Ltd)
9429032805789
New Zealand Business Number
2116400
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Tourismhq Limited (issued an NZ business identifier of 9429032805789) was incorporated on 08 Apr 2008. 2 addresses are currently in use by the company: 140 Clovelly Road, Bucklands Beach, Auckland, 2012 (type: physical, registered). Tourismhq Limited used other aliases, namely: Bluesky Travel Limited from 20 Mar 2012 to 12 Nov 2012, Jp Productions Limited (08 Apr 2008 to 20 Mar 2012). 500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 495000 shares (99% of shares), namely:
Rdh Concepts Limited (an entity) located at Bucklands Beach, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (5000 shares); it includes
Henry, Richard David (a director) - located at Bucklands Beach, Auckland. "Travel agency service" (ANZSIC N722060) is the category the Australian Bureau of Statistics issued to Tourismhq Limited. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
140 Clovelly Road, Bucklands Beach, Auckland, 2012 Physical & registered & service 08 Apr 2008
Contact info
64 21 735622
Phone (Phone)
rich@getfrank.co.nz
Email
www.TourismHQ.com
Website
Directors
Name and Address Role Period
Richard David Henry
Bucklands Beach, Auckland, 2012
Address used since 08 Apr 2008
Director 08 Apr 2008 - current
Nick Charles Shewring
Newton, Auckland,
Address used since 08 Apr 2008
Director 08 Apr 2008 - 26 Jun 2008
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495000
Shareholder Name Address Period
Rdh Concepts Limited
Shareholder NZBN: 9429034541500
Entity (NZ Limited Company)
Bucklands Beach
Auckland
08 Apr 2008 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Henry, Richard David
Director
Bucklands Beach
Auckland
2012
15 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Shewring, Nick Charles
Individual
Newton
Auckland
08 Apr 2008 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Rdh Concepts Limited
Type Ltd
Ultimate Holding Company Number 1695324
Country of origin NZ
Location
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