General information
Divine Travel & Tours NZ Limited
Type: NZ Limited Company (Ltd)9429036800216
New Zealand Business Number
1157146
Company Number
Registered
Company Status
Divine Travel & Tours Nz Limited (issued an NZ business number of 9429036800216) was registered on 17 Aug 2001. 2 addresses are currently in use by the company: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 (type: physical, service). 208 Rocky Cutting Road, Rd 5, Tauranga had been their physical address, up to 02 Jul 2019. Divine Travel & Tours Nz Limited used other aliases, namely: The Nanny Centre Bureau Limited from 17 Aug 2001 to 28 Aug 2020. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Compro Systems Limited (an entity) located at Rd 5, Tauranga postcode 3175. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Physical & service & registered | 02 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mark Appleton
Rd 1, Omanawa, 3171
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Keith James Appleton
Rd 5, Tauranga, 3175
Address used since 27 May 2016 |
Director | 17 Aug 2001 - 29 Feb 2024 |
|
Lorriane Karen Appleton
Rd 5, Tauranga, 3175
Address used since 27 May 2016 |
Director | 17 Aug 2001 - 29 Feb 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Physical & registered | 07 Jun 2016 - 02 Jul 2019 |
| Suite 4, 1st Floor, Anz Bank House, 10 Aylesbury Street, Pakuranga, Auckland | Registered & physical | 11 Sep 2001 - 11 Sep 2001 |
| 292 Pakuranga Rd, Pakuranga | Registered & physical | 11 Sep 2001 - 07 Jun 2016 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Compro Systems Limited Shareholder NZBN: 9429039831101 Entity (NZ Limited Company) |
Rd 5 Tauranga 3175 |
17 Aug 2001 - current |
Ultimate Holding Company
| Effective Date | 31 May 2016 |
| Name | Compro Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277379 |
| Country of origin | NZ |
Location
Companies nearby
 |
Appleton Accountants Limited 208 Rocky Cutting Road |
|
Domestic & Service Personnel Limited 208 Rocky Cutting Road |
|
Msr Finance Limited 208 Rocky Cutting Road |
|
Onepapa Properties Limited 208 Rocky Cutting Road |
|
Property Investment Management Limited 208 Rocky Cutting Road |
|
Compro Systems Limited 208 Rocky Cutting Road |