General information
Elegant Resorts Limited
Type: NZ Limited Company (Ltd)9429032897173
New Zealand Business Number
2097175
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description
Elegant Resorts Limited (issued an NZBN of 9429032897173) was started on 20 Feb 2008. 8 addresess are currently in use by the company: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (type: registered, physical). Suite 1, 14 Burleigh Street, Grafton, Auckland had been their physical address, up to 19 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Our World Limited (an entity) located at Grafton, Auckland postcode 1023. "Travel agency service" (business classification N722060) is the category the ABS issued Elegant Resorts Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 | Other (Address For Share Register) | 22 May 2014 |
| Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 | Office & delivery | 03 May 2019 |
| Po Box 8032, Symonds Street, Auckland, 1150 | Postal | 03 May 2019 |
| Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Jul 2021 |
Contact info
64 21 2279010
Phone (Phone)
rick@ourworld.travel
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Felderhof
Orakei, Auckland, 1071
Address used since 03 May 2016 |
Director | 20 Feb 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Jul 2021 |
| Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 | Registered & physical & service | 19 Jul 2021 |
Principal place of activity
| Suite 1, 14 Burleigh Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 | Physical & registered | 30 May 2014 - 19 Jul 2021 |
| 84 College Hill, Freemans Bay, Auckland | Registered & physical | 20 Feb 2008 - 30 May 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Our World Limited Shareholder NZBN: 9429033870038 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
02 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Our Luxe Limited Shareholder NZBN: 9429034412282 Company Number: 1735344 Entity |
20 Feb 2008 - 02 Jul 2014 | |
|
Our Luxe Limited Shareholder NZBN: 9429034412282 Company Number: 1735344 Entity |
20 Feb 2008 - 02 Jul 2014 | |
|
Aspac Vacations Limited Shareholder NZBN: 9429034412282 Company Number: 1735344 Entity |
20 Feb 2008 - 02 Jul 2014 | |
|
Aspac Vacations Limited Shareholder NZBN: 9429034412282 Company Number: 1735344 Entity |
20 Feb 2008 - 02 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Our World Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1865213 |
| Country of origin | NZ |
| Address |
Suite 1, 14 Burleigh Street Grafton Auckland 1023 |
Location
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|
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|
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|
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