General information
Tui Tours Limited
Type: NZ Limited Company (Ltd)9429041531099
New Zealand Business Number
5525945
Company Number
Registered
Company Status
N722010 - Booking Service (passenger Transport And/or Accommodation)
Industry classification codes with description
Tui Tours Limited (issued an NZBN of 9429041531099) was incorporated on 06 Jan 2015. 2 addresses are in use by the company: 46 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 (type: physical, service). 2/18A Sunnynook Road, Sunnynook, Auckland had been their physical address, until 04 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sivell, Norma Lorraine (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is the classification the ABS issued Tui Tours Limited. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered | 03 Aug 2017 |
| 46 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & service | 04 Aug 2017 |
Contact info
64 21 339400
Phone (Phone)
Lorraine.sivell@gmail.com
Email
Www.tuitours.org
Website
Www.tuitours.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norma Lorraine Sivell
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Ronald John Sivell
Gulf Harbour, Whangaparaoa, 0930
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - 14 Mar 2020 |
|
Raewyn Thomas
Orewa, Orewa, 0931
Address used since 06 Jan 2015 |
Director | 06 Jan 2015 - 12 Mar 2018 |
|
Joseph Hurn
Sunnynook, Auckland, 0620
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 01 Jul 2017 |
|
Loreley Hurn
Auckland, 0620
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 01 Jul 2017 |
|
Stephanie Berry
Waiake, Auckland, 0630
Address used since 06 Jan 2015 |
Director | 06 Jan 2015 - 30 Nov 2016 |
Addresses
Principal place of activity
| 46 Voyager Drive , Gulf Harbour , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 2/18a Sunnynook Road, Sunnynook, Auckland, 0620 | Physical | 27 Jan 2017 - 04 Aug 2017 |
| 2/18a Sunnynook Road, Sunnynook, Auckland, 0620 | Registered | 27 Jan 2017 - 03 Aug 2017 |
| 31 Kensington Drive, Orewa, Orewa, 0931 | Registered & physical | 06 Jan 2015 - 27 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sivell, Norma Lorraine Individual |
Gulf Harbour Whangaparaoa 0930 |
26 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sivell, Ronald John Individual |
Gulf Harbour Whangaparaoa 0930 |
12 Mar 2018 - 22 May 2020 |
|
Hurn, Joseph Individual |
Auckland 0620 |
14 Dec 2016 - 26 Jul 2017 |
|
Stephanie Berry Director |
Waiake Auckland 0630 |
06 Jan 2015 - 14 Dec 2016 |
|
Hurn, Loreley Individual |
Auckland 0620 |
14 Dec 2016 - 26 Jul 2017 |
|
Berry, Stephanie Individual |
Waiake Auckland 0630 |
06 Jan 2015 - 14 Dec 2016 |
|
Thomas, Raewyn Individual |
Orewa Orewa 0931 |
06 Jan 2015 - 12 Mar 2018 |
|
Raewyn Thomas Director |
Orewa Orewa 0931 |
06 Jan 2015 - 12 Mar 2018 |
Ultimate Holding Company
| Effective Date | 11 Mar 2018 |
| Name | Adventure National Park Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 700228 |
| Country of origin | NZ |
| Address |
46 Voyager Drive Gulf Harbour Whangaparaoa 0930 |
Location
Companies nearby
 |
Adventure National Park Limited 46 Voyager Drive |
|
Powerhouse Pilates Limited 30 Voyager Drive |
|
Gulf Harbour Pilates Limited 30 Voyager Drive |
|
Harley Birthday Bikes Limited 30 Voyager Drive |
|
S.i.i Limited 40 Voyager Drive |
|
Mgc Limited 20 Harbour Village Drive |
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