General information

Waiheke Sunshine Tours Limited

Type: NZ Limited Company (Ltd)
9429035506867
New Zealand Business Number
1488834
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88795652
GST Number
N722035 - Tour Arranging And Assembling
Industry classification codes with description

Waiheke Sunshine Tours Limited (issued an NZBN of 9429035506867) was started on 26 Mar 2004. 5 addresess are in use by the company: 27 Alison Road, Surfdale, Waiheke Island, 1081 (type: postal, office). 7 Beatty Parade, Surfdale, Waiheke Island had been their physical address, until 03 May 2021. Waiheke Sunshine Tours Limited used more names, namely: Pourewa Holdings Limited from 30 Jan 2013 to 04 Sep 2013, Affordable Car Rentals Limited (26 Mar 2004 to 30 Jan 2013). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Pod Rentals Limited (an entity) located at Surfdale, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cooper, Nigel Maurice (an individual) - located at Surfdale, Waiheke Island. "Tour arranging and assembling" (business classification N722035) is the classification the ABS issued Waiheke Sunshine Tours Limited. Our database was updated on 03 May 2025.

Current address Type Used since
27 Alison Road, Surfdale, Waiheke Island, 1081 Registered & physical & service 03 May 2021
27 Alison Road, Surfdale, Waiheke Island, 1081 Postal & office & delivery 05 Apr 2022
Contact info
64 9 3727477
Phone (Phone)
64 21 1232402
Phone (Phone)
waiheke@sunshinetours.co.nz
Email
nigelmcooper@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.waihekesunshinetours.co.nz
Website
Directors
Name and Address Role Period
Nigel Maurice Cooper
Surfdale, Waiheke Island, 1081
Address used since 22 Apr 2021
Surfdale, Waiheke Island, 1081
Address used since 22 Oct 2013
Director 26 Mar 2004 - current
Addresses
Principal place of activity
7 Beatty Parade , Surfdale , Waiheke Island , 1081
Previous address Type Period
7 Beatty Parade, Surfdale, Waiheke Island, 1081 Physical & registered 12 Sep 2013 - 03 May 2021
35 Colwyn Street, Bryndwr, Christchurch, 8053 Physical & registered 08 Feb 2013 - 12 Sep 2013
58 Manchester Street, Christchurch Central, Christchurch, 8011 Physical & registered 03 Jun 2011 - 08 Feb 2013
35 Colwyn Street, Bryndwr, Christchurch, 8053 Physical & registered 11 Apr 2011 - 03 Jun 2011
248 St Asaph St, Christchurch 1 Registered & physical 08 Oct 2004 - 11 Apr 2011
285 Ferry Road, Phillipstown, Christchurch Physical & registered 26 Mar 2004 - 08 Oct 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Pod Rentals Limited
Shareholder NZBN: 9429036628742
Entity (NZ Limited Company)
Surfdale
Waiheke Island
1081
26 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cooper, Nigel Maurice
Individual
Surfdale
Waiheke Island
1081
31 Mar 2010 - current
Location
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