Executive Tours Limited was registered on 16 May 2012 and issued a New Zealand Business Number of 9429030666542. The registered LTD company has been managed by 2 directors: Andrew Auld - an active director whose contract started on 16 May 2012,
Siddharth Malhotra - an active director whose contract started on 16 May 2012.
According to BizDb's data (last updated on 24 Apr 2024), this company registered 1 address: 3 Summit Drive, Mount Albert, Auckland, 1025 (category: registered, physical).
Up to 11 Aug 2017, Executive Tours Limited had been using 46A White Swan Road, Mount Roskill, Auckland as their registered address.
BizDb identified other names for this company: from 14 May 2012 to 18 May 2012 they were called A & S Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Auld, Andrew (a director) located at Henderson, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Malhotra, Siddharth - located at Mount Albert, Auckland. Executive Tours Limited has been categorised as "Tour arranging and assembling" (business classification N722035).
Previous addresses
Address: 46a White Swan Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 07 Aug 2013 to 11 Aug 2017
Address: 12 Natasha Lane, Henderson Heights, Auckland, 0612 New Zealand
Registered & physical address used from 16 May 2012 to 07 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Auld, Andrew |
Henderson Auckland 0610 New Zealand |
16 May 2012 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Malhotra, Siddharth |
Mount Albert Auckland 1025 New Zealand |
16 May 2012 - |
Andrew Auld - Director
Appointment date: 16 May 2012
Address: Henderson, Auckland, 0610 New Zealand
Address used since 16 May 2012
Siddharth Malhotra - Director
Appointment date: 16 May 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Aug 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Jul 2013
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