Business Tourism Limited
Type: NZ Limited Company (Ltd)Business Tourism Limited (NZBN 9429030512344) was incorporated on 28 Sep 2012. 2 addresses are currently in use by the company: 575 State Highway 1, Rd 5, Wellsford, 0975 (type: registered, physical). 295A East Coast Road, Mairangi Bay, Auckland had been their physical address, up to 09 May 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Udanga, Romeo Espregante (a director) located at Rd 5, Wellsford postcode 0975. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Udanga, Romeo Espregante (a director) - located at Rd 5, Wellsford. The third group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Espejo, Carlo Ronaldo Ferreros, located at Otahuhu, Auckland (a director). "Merchandising consultancy service" (ANZSIC M696255) is the classification the ABS issued Business Tourism Limited. Businesscheck's data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 575 State Highway 1, Rd 5, Wellsford, 0975 | Registered & physical & service | 09 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carlo Ronaldo Ferreros Espejo
Otahuhu, Auckland, 1062
Address used since 06 May 2022
Mount Wellington, Auckland, 1060
Address used since 03 Aug 2017
Mt Wellington, Auckland, 1060
Address used since 11 Jul 2015 |
Director | 28 Sep 2012 - current |
|
Romeo Espregante Udanga
Rd 5, Wellsford, 0975
Address used since 06 May 2022
Blockhouse Bay, Auckland, 0600
Address used since 20 Jul 2016
Mairangi Bay, Auckland, 0630
Address used since 03 Aug 2017 |
Director | 28 Sep 2012 - current |
|
Cecilia Tan
Glenfield, Auckland, 0629
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 15 Aug 2013 |
|
Luis Ramon Tan
Glenfield, Auckland, 0629
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 15 Aug 2013 |
|
Emiliana Shi
Takapuna, Auckland, 0622
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - 15 Aug 2013 |
| 295a East Coast Road , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 295a East Coast Road, Mairangi Bay, Auckland, 0630 | Physical & registered | 11 Aug 2017 - 09 May 2022 |
| 7 Francis Curtis Drive, Blockhouse Bay, Auckland, 0600 | Physical & registered | 28 Jul 2016 - 11 Aug 2017 |
| 9/33 Kay Drive, Blockhouse Bay, Auckland, 0600 | Registered & physical | 04 Aug 2014 - 28 Jul 2016 |
| 395 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 28 Sep 2012 - 04 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Udanga, Romeo Espregante Director |
Rd 5 Wellsford 0975 |
28 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Udanga, Romeo Espregante Director |
Rd 5 Wellsford 0975 |
28 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Espejo, Carlo Ronaldo Ferreros Director |
Otahuhu Auckland 1062 |
28 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Espejo, Carlo Ronaldo Ferreros Director |
Otahuhu Auckland 1062 |
28 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Cecilia Individual |
Glenfield Auckland 0629 |
28 Sep 2012 - 15 Aug 2013 |
|
Tan, Luis Ramon Individual |
Glenfield Auckland 0629 |
28 Sep 2012 - 15 Aug 2013 |
|
Kesco Holdings Limited Shareholder NZBN: 9429032742725 Company Number: 2132581 Entity |
22 Nov 2012 - 15 Aug 2013 | |
|
Kesco Holdings Limited Shareholder NZBN: 9429032742725 Company Number: 2132581 Entity |
22 Nov 2012 - 15 Aug 2013 | |
|
Cecilia Tan Director |
Glenfield Auckland 0629 |
28 Sep 2012 - 15 Aug 2013 |
|
Luis Ramon Tan Director |
Glenfield Auckland 0629 |
28 Sep 2012 - 15 Aug 2013 |
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