General information
Scenic Tours New Zealand Limited
Type: NZ Limited Company (Ltd)9429038484117
New Zealand Business Number
676040
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722050 - Tour Retailing Service
Industry classification codes with description
Scenic Tours New Zealand Limited (issued a New Zealand Business Number of 9429038484117) was registered on 15 May 1995. 8 addresess are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: postal, office). 80 Queen Street, Auckland Central, Auckland had been their service address, up until 05 Jan 2024. Scenic Tours New Zealand Limited used more aliases, namely: Scenic Tours Australia Limited from 14 Nov 2000 to 07 Jul 2009, Australian Scenic Tours Limited (15 May 1995 to 14 Nov 2000). 42000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 42000 shares (100% of shares), namely:
55534828100 - Sgh Llc (an other) located at Wilmington Delaware postcode 19801. "Tour retailing service" (ANZSIC N722050) is the category the ABS issued to Scenic Tours New Zealand Limited. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 18 Nov 2015 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Office & postal & delivery | 02 Oct 2019 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 05 Jan 2024 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Contact info
61 2 49257312
Phone (Phone)
annelo.schoeman@scenic.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
kamal.atal@scenic.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
kamal.atal@scenic.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glendon Mark Moroney
Engelberg, 6390
Address used since 15 Oct 2014 |
Director | 29 Jun 1995 - current |
|
Reginald Edward George Moroney
Newcastle, 2300
Address used since 11 Feb 2022
Newcastle Nsw, 2300
Address used since 01 Jan 1970
Lakelands Nsw, 2282
Address used since 28 Aug 2015
Newcastle Nsw, 2300
Address used since 01 Jan 1970 |
Director | 28 Aug 2015 - current |
|
Keith Richard Gavin
Coal Point, Nsw 2283, Australia,
Address used since 11 Nov 2002 |
Director | 11 Nov 2002 - 28 Feb 2007 |
|
Reginald Edward George Moroney
Coal Point, Nsw 2283, Australia,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 11 Nov 2002 |
|
Craig Allan Moroney
Eleebana, New South Wales 2282, Australia,
Address used since 24 Dec 1996 |
Director | 24 Dec 1996 - 11 Nov 2002 |
|
Graham Charles Jordan
Remuera, Auckland,
Address used since 15 May 1995 |
Director | 15 May 1995 - 29 Jun 1995 |
|
Kevin Patrick House
Herne Bay, Auckland,
Address used since 15 May 1995 |
Director | 15 May 1995 - 29 Jun 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
| Level 20, 1 Queen Street, Auckland, 1010 | Postal & delivery | 13 Feb 2024 |
| 1 Queen Street, Auckland, 1010 | Office | 13 Feb 2024 |
Principal place of activity
| 80 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Service | 18 Nov 2015 - 05 Jan 2024 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 18 Nov 2015 - 15 Jan 2024 |
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland | Registered | 07 Jun 2002 - 18 Nov 2015 |
| Pricewaterhousecoopers, Level 8, Pricewaterhouse Coopers, 188 Quay, Str, Auckland | Physical | 07 Jun 2002 - 18 Nov 2015 |
| Pricwaterhousecoopers, 23-29 Albert Street, Auckland | Physical | 16 Oct 2000 - 16 Oct 2000 |
| Pricewaterhousecoopers, 23-29 Albert Street, Auckland | Physical | 16 Oct 2000 - 07 Jun 2002 |
| Pricwaterhousecoopers, 23-29 Albert Street, Auckland | Registered | 16 Oct 2000 - 07 Jun 2002 |
| Pricwaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 22 May 2000 - 16 Oct 2000 |
| The Offices Of Coopers & Lybrand, Coopers & Lybrand Tower, Albert Street, Auckland | Registered | 31 Jul 1998 - 22 May 2000 |
| Pricwaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 15 May 1995 - 16 Oct 2000 |
| The Offices Of Coopers & Lybrand, Coopers & Lybrand Tower, Albert Street, Auckland | Physical | 15 May 1995 - 15 May 1995 |
Financial Data
Financial info
42000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 42000
| Shareholder Name | Address | Period |
|---|---|---|
|
55534828100 - Sgh Llc Other (Other) |
Wilmington Delaware 19801 |
15 May 1995 - current |
Ultimate Holding Company
| Effective Date | 09 Nov 2015 |
| Name | Sgh Llc |
| Type | Company |
| Ultimate Holding Company Number | 5553482 |
| Country of origin | US |
| Address |
1209 Orange St Wilmington, Delaware 19801 |
Location
Companies nearby
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|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
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|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |
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