Identity Tours Limited
Type: NZ Limited Company (Ltd)Identity Tours Limited (issued a New Zealand Business Number of 9429030540538) was launched on 31 Aug 2012. 7 addresess are currently in use by the company: 39 Alice Avenue, Orewa, Orewa, 0931 (type: registered, service). 6 Blackwood Road, Silverdale, Silverdale had been their physical address, up until 29 Jun 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Identity Hq Limited (an entity) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Mack, Douglas (a director) - located at Avonhead, Christchurch. "Tour arranging and assembling" (ANZSIC N722035) is the classification the ABS issued to Identity Tours Limited. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Mallard Place, Unsworth Heights, Auckland, 0632 | Physical & registered & service | 29 Jun 2020 |
| 25 Mallard Place, Unsworth Heights, Auckland, 0632 | Postal & delivery | 25 Aug 2020 |
| 11a Colina Street, Avonhead, Christchurch, 8042 | Office | 25 Aug 2020 |
| 39 Alice Avenue, Orewa, Orewa, 0931 | Registered & service | 06 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Mack
Avonhead, Christchurch, 8042
Address used since 01 Jan 2016 |
Director | 31 Aug 2012 - current |
|
Avinash Avinesh Chand
Plimmerton, Porirua, 5026
Address used since 23 Oct 2013 |
Director | 31 Aug 2012 - 08 Oct 2014 |
| Type | Used since | |
|---|---|---|
| 39 Alice Avenue, Orewa, Orewa, 0931 | Registered & service | 06 Mar 2024 |
| 11a Colina Street , Avonhead , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 6 Blackwood Road, Silverdale, Silverdale, 0932 | Physical & registered | 25 May 2017 - 29 Jun 2020 |
| 20 Doment Crescent, Orewa, Orewa, 0931 | Registered & physical | 30 Jan 2015 - 25 May 2017 |
| 24 Donald Place, Rd 3, Silverdale, 0993 | Physical & registered | 31 Aug 2012 - 30 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Identity Hq Limited Shareholder NZBN: 9429047897991 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
23 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mack, Douglas Director |
Avonhead Christchurch 8042 |
31 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chand, Avinash Avinesh Individual |
Avonhead Christchurch 8042 |
31 Aug 2012 - 14 Jul 2021 |
|
Chand, Avinash Avinesh Individual |
Avonhead Christchurch 8042 |
31 Aug 2012 - 14 Jul 2021 |
Ultimate Holding Company
| Effective Date | 31 Aug 2021 |
| Name | Identity Hq Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7871080 |
| Country of origin | NZ |
| Address |
25 Mallard Place Unsworth Heights Auckland 0632 |
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