General information

Bucket List Tours Limited

Type: NZ Limited Company (Ltd)
9429041269305
New Zealand Business Number
5282341
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114357146
GST Number
N722040 - Tour Guide Service
Industry classification codes with description

Bucket List Tours Limited (issued an NZBN of 9429041269305) was registered on 19 Jun 2014. 4 addresses are currently in use by the company: 26 Sealy Road, Torbay, Auckland, 0630 (type: physical, registered). 37D Eastview Road, Glen Innes, Auckland had been their registered address, up to 14 Jun 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Simmonds, Clancy (an individual) located at Torbay, Auckland postcode 0630,
Simmonds, Robin Heath (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Simmonds, Clancy (an individual) - located at Torbay, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Simmonds, Robin Heath, located at Torbay, Auckland (an individual). "Tour guide service" (ANZSIC N722040) is the classification the ABS issued Bucket List Tours Limited. The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
37d Eastview Road, Glen Innes, Auckland, 1072 Postal & office 08 Jun 2020
26 Sealy Road, Torbay, Auckland, 0630 Physical & registered & service 14 Jun 2022
Contact info
64 21 715066
Phone (Phone)
rob@bucketlisttours.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bucketlisttours.co.nz
Website
Directors
Name and Address Role Period
Robin Heath Simmonds
Torbay, Auckland, 0630
Address used since 27 Jun 2023
Beach Haven, Auckland, 0626
Address used since 19 Jun 2014
Avondale, Auckland, 1026
Address used since 03 Apr 2019
Director 19 Jun 2014 - current
Addresses
Principal place of activity
37d Eastview Road , Glen Innes , Auckland , 1072
Previous address Type Period
37d Eastview Road, Glen Innes, Auckland, 1072 Registered & physical 16 Jun 2020 - 14 Jun 2022
Unit 18, 27 Powell Street, Avondale, Auckland, 1026 Registered & physical 13 Jun 2019 - 16 Jun 2020
23b Telstar Place, Beach Haven, Auckland, 0626 Physical & registered 19 Jun 2014 - 13 Jun 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Simmonds, Clancy
Individual
Torbay
Auckland
0630
02 Nov 2023 - current
Simmonds, Robin Heath
Individual
Torbay
Auckland
0630
19 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simmonds, Clancy
Individual
Torbay
Auckland
0630
02 Nov 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simmonds, Robin Heath
Individual
Torbay
Auckland
0630
19 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Simmonds, Kahu
Individual
Burnside
Christchurch
8042
04 Jul 2017 - 30 Oct 2023
Simmonds, Clancy Susannah
Individual
Torbay
Auckland
0630
19 Jun 2014 - 30 Oct 2023
Simmonds, Clancy Susannah
Individual
Torbay
Auckland
0630
19 Jun 2014 - 30 Oct 2023
Simmonds, Kahu
Individual
Burnside
Christchurch
8042
03 May 2016 - 21 May 2017
Simmonds, Kahu Keith
Individual
Avonhead
Christchurch
8042
19 Jun 2014 - 03 May 2016
Simmonds, Clancy Susannah
Individual
Beach Haven
Auckland
0626
19 Jun 2014 - 03 May 2016
Simmonds, Robin Heath
Director
Beach Haven
Auckland
0626
19 Jun 2014 - 03 May 2016
Location
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