General information

Remarkable Tourism Limited

Type: NZ Limited Company (Ltd)
9429042408994
New Zealand Business Number
6022549
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

Remarkable Tourism Limited (issued a business number of 9429042408994) was incorporated on 16 Jun 2016. 6 addresess are currently in use by the company: 21 Clinker Street, Three Kings, Auckland, 1042 (type: physical, service). 21 Clinker St, Three Kings, Auckland had been their physical address, up to 07 Oct 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 700 shares (70 per cent of shares), namely:
Heng Yue Tourism Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Liu, Xin (a director) - located at Three Kings, Auckland. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued Remarkable Tourism Limited. The Businesscheck data was updated on 29 Apr 2024.

Current address Type Used since
21 Clinker Street, Three Kings, Auckland, 1042 Registered 16 Jun 2016
9 Banbury Terrace, Lower Shotover, Queenstown, 9304 Other (Address For Share Register) 16 Jun 2016
21 Clinker Street, Three Kings, Auckland, 1042 Postal & office & delivery 24 Sep 2019
21 Clinker Street, Three Kings, Auckland, 1042 Physical & service 07 Oct 2019
Contact info
64 21 686398
Phone (Phone)
louisliu777@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@pinnacletravel.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Xin Liu
Three Kings, Auckland, 1042
Address used since 16 Jun 2016
Director 16 Jun 2016 - current
Hui Xu
Saint Johns, Auckland, 1072
Address used since 19 Oct 2018
Director 19 Oct 2018 - current
Kui Gao
Lower Shotover, Queenstown, 9304
Address used since 16 Jun 2016
Director 16 Jun 2016 - 26 Nov 2018
Addresses
Other active addresses
Type Used since
21 Clinker Street, Three Kings, Auckland, 1042 Physical & service 07 Oct 2019
Principal place of activity
21 Clinker Street , Three Kings , Auckland , 1042
Previous address Type Period
21 Clinker St, Three Kings, Auckland, 1042 Physical 02 Oct 2019 - 07 Oct 2019
9 Banbury Terrace, Lower Shotover, Queenstown, 9304 Physical 11 Sep 2017 - 02 Oct 2019
21 Clinker Street, Three Kings, Auckland, 1042 Physical 16 Jun 2016 - 11 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Heng Yue Tourism Limited
Shareholder NZBN: 9429046790088
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Nov 2018 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Liu, Xin
Director
Three Kings
Auckland
1042
16 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Gao, Kui
Individual
Lower Shotover
Queenstown
9304
16 Jun 2016 - 26 Nov 2018
Location
Companies nearby
Victoria Webdesign Limited
33 Banbury Terrace
45south Tandems Limited
47 Woodstock Road
Umbrella Risk Limited
33 Woodstock Road
Lighthouse Enterprises Trustee Limited
396 Frankton-ladies Mile Highway
Queen Charlotte Holdings Limited
396 Frankton-ladies Mile Highway
Skytrek Tandem Hang Gliding Limited
47 Woodstock Road
Similar companies
Pure Travel Limited
16 Sandford Terrace
Loco Journeys Limited
34 Quill Street
Educating Adventures Limited
34 Domain Road
Panoptic Limited
161 Dalefield Road
Global Connector Limited
79 Peninsula Rd, Kawarau Village
New Zealand Spring Technology Limited
26 Panners Way