Pedaltours Limited, a registered company, was incorporated on 11 Oct 1999. 9429037468057 is the New Zealand Business Number it was issued. "Tour guide service" (ANZSIC N722040) is how the company was classified. This company has been run by 5 directors: Gael Keren - an active director whose contract began on 11 Oct 1999,
Ezra Uzzi Keren - an active director whose contract began on 11 Oct 1999,
Ezra Uzi Keren - an active director whose contract began on 11 Oct 1999,
Matthew Tebbs - an inactive director whose contract began on 11 Oct 1999 and was terminated on 01 Mar 2012,
Samantha Treister - an inactive director whose contract began on 11 Oct 1999 and was terminated on 01 Mar 2012.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 56 Tawa Road, Kumeu, Auckland, 0891 (type: registered, physical).
Pedaltours Limited had been using 218E Marua Rd, Mt Wellington, Auckland as their physical address up to 10 Sep 2020.
Former names used by this company, as we managed to find at BizDb, included: from 04 Jun 2013 to 08 Sep 2015 they were called Connect 2 Nz Limited, from 11 Oct 1999 to 04 Jun 2013 they were called Lily House 1999 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 218e Marua Rd, Mt Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 11 Sep 2017 to 10 Sep 2020
Address: 1 Heaton Terrace, Brooklyn, Wellington, 6021 New Zealand
Physical & registered address used from 26 Sep 2013 to 11 Sep 2017
Address: 320 Tinakori Rd, Thorndon, Wellington New Zealand
Registered address used from 13 Apr 2000 to 26 Sep 2013
Address: 320 Tinakori Rd, Thorndon, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 320 Tinakori Rd, Thorndon, Wellington New Zealand
Physical address used from 12 Oct 1999 to 26 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Keren, Ezra Uzzi |
Rd 1 Kumeu 0891 New Zealand |
11 Oct 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Keren, Gael |
Rd 1 Kumeu 0891 New Zealand |
11 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Treister, Samantha |
Brooklyn Wellington |
11 Oct 1999 - 28 Sep 2012 |
Individual | Tebbs, Matthew |
Brooklyn Wellington |
11 Oct 1999 - 28 Sep 2012 |
Individual | Oddy, Richard Charles |
St Heliers Auckland 1071 New Zealand |
08 Oct 2015 - 15 Apr 2016 |
Gael Keren - Director
Appointment date: 11 Oct 1999
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Sep 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 03 Sep 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 14 Oct 2009
Ezra Uzzi Keren - Director
Appointment date: 11 Oct 1999
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 14 Oct 2009
Ezra Uzi Keren - Director
Appointment date: 11 Oct 1999
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Sep 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 03 Sep 2017
Matthew Tebbs - Director (Inactive)
Appointment date: 11 Oct 1999
Termination date: 01 Mar 2012
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 Oct 1999
Samantha Treister - Director (Inactive)
Appointment date: 11 Oct 1999
Termination date: 01 Mar 2012
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 Oct 1999
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