General information

Tours Direct Limited

Type: NZ Limited Company (Ltd)
9429035845812
New Zealand Business Number
1365652
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086454289
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

Tours Direct Limited (issued an NZBN of 9429035845812) was started on 19 Aug 2003. 8 addresess are currently in use by the company: Level 10, 63 Albert Street, Auckland, 1141 (type: postal, registered). Level 10, 63 Albert Street, Auckland had been their physical address, up to 17 Aug 2021. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20000 shares (50 per cent of shares), namely:
Page, Mandy (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 20000 shares); it includes
Page, Richard (an individual) - located at Mount Eden, Auckland. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued Tours Direct Limited. Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
Level 10, 63 Albert Street, Auckland Shareregister & other (Address For Share Register) 14 Jan 2005
Level 10, 63 Albert Street, Auckland, 1141 Delivery 04 Feb 2020
P O Box 7100, Victoria Street West, Auckland, 1141 Postal 09 Aug 2021
63 Albert Street, Level 10, Auckland, 1010 Office 09 Aug 2021
Contact info
64 9 3681641
Phone (Business Line)
64 9 3681640
Phone (Business Line)
mandy@toursdirect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@toursdirect.co.nz
Email (Director)
www.toursdirect.co.nz
Website
Directors
Name and Address Role Period
Richard Page
Mount Eden, Auckland, 1024
Address used since 16 Feb 2010
Director 19 Aug 2003 - current
Mandy Page
Mount Eden, Auckland, 1024
Address used since 16 Feb 2010
Director 19 Aug 2003 - current
Ruth Hope Page
Mount Eden, Auckland, 1024
Address used since 01 Jun 2016
Director 01 Jun 2016 - 04 Feb 2021
Addresses
Other active addresses
Type Used since
63 Albert Street, Level 10, Auckland, 1010 Office 09 Aug 2021
Floor 10, 63 Albert Street, Auckland Central, Auckland, 1010 Physical & service 17 Aug 2021
Level 10, 63 Albert Street, Auckland Central, Auckland, 1010 Registered 17 Aug 2021
Level 10, 63 Albert Street, Auckland, 1141 Postal 03 Feb 2023
Principal place of activity
63 Albert Street , Level 10 , Auckland , 1010
Previous address Type Period
Level 10, 63 Albert Street, Auckland Physical & registered 21 Jan 2005 - 17 Aug 2021
93 Greenlane Road East, Remuera, Auckland Physical & registered 19 Aug 2003 - 21 Jan 2005
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Page, Mandy
Individual
Mount Eden
Auckland
1024
19 Aug 2003 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Page, Richard
Individual
Mount Eden
Auckland
1024
19 Aug 2003 - current
Location