General information

Business Tourism Limited

Type: NZ Limited Company (Ltd)
9429030512344
New Zealand Business Number
4012681
Company Number
Registered
Company Status
M696255 - M696255 Merchandising Consultancy Service
Industry classification codes with description

Business Tourism Limited (NZBN 9429030512344) was incorporated on 28 Sep 2012. 1 address is currently in use by the company: 295A East Coast Road, Mairangi Bay, Auckland, 0630 (type: physical, registered). 7 Francis Curtis Drive, Blockhouse Bay, Auckland had been their physical address, up to 11 Aug 2017. 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:
Romeo Udanga (a director) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Romeo Udanga (a director) - located at Mairangi Bay, Auckland. The third group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Carlo Ronaldo Espejo, located at Mount Wellington, Auckland (a director). "M696255 Merchandising consultancy service" (ANZSIC M696255) is the classification the ABS issued Business Tourism Limited. Businesscheck's data was updated on 26 Dec 2020.

Current address Type Used since
295a East Coast Road, Mairangi Bay, Auckland, 0630 Physical & registered 11 Aug 2017
Contact info
64 21 2228157
Phone (Phone)
romyudanga@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Carlo Ronaldo Ferreros Espejo
Mt Wellington, Auckland, 1060
Address used since 11 Jul 2015
Mount Wellington, Auckland, 1060
Address used since 03 Aug 2017
Director 28 Sep 2012 - current
Romeo Espregante Udanga
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
Addresses
Principal place of activity
295a East Coast Road , Mairangi Bay , Auckland , 0630
Previous address Type Period
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 Physical & registered 28 Sep 2012 - 04 Aug 2014
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Romeo Espregante Udanga
Director
Mairangi Bay
Auckland
0630
28 Sep 2012 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Romeo Espregante Udanga
Director
Mairangi Bay
Auckland
0630
28 Sep 2012 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Carlo Ronaldo Ferreros Espejo
Director
Mount Wellington
Auckland
1060
28 Sep 2012 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Carlo Ronaldo Ferreros Espejo
Director
Mount Wellington
Auckland
1060
28 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Luis Ramon Tan
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
Cecilia Tan
Individual
Glenfield
Auckland
0629
28 Sep 2012 - 15 Aug 2013
Luis Ramon Tan
Director
Glenfield
Auckland
0629
28 Sep 2012 - 15 Aug 2013
Location
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