X-Plore Tours & Travel Limited was incorporated on 29 Mar 2017 and issued an NZ business number of 9429046042354. This registered LTD company has been managed by 2 directors: Rajesh Thomas - an active director whose contract started on 29 Mar 2017,
Andrew George Alastair Hamilton - an active director whose contract started on 29 Mar 2017.
According to our database (updated on 09 Apr 2024), the company registered 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (category: registered, physical).
Up until 04 Mar 2019, X-Plore Tours & Travel Limited had been using Level 3, 258 Stuart Street, Dunedin as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Thomas, Rajesh (a director) located at Saint Clair, Dunedin postcode 9012.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Hamilton, Barbara Jayne - located at Vauxhall, Dunedin.
The 3rd share allocation (400 shares, 40%) belongs to 1 entity, namely:
Hamilton, Andrew George Alastair, located at Vauxhall, Dunedin (a director). X-Plore Tours & Travel Limited is categorised as "Tour arranging and assembling" (ANZSIC N722035).
Previous address
Address: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Mar 2017 to 04 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Thomas, Rajesh |
Saint Clair Dunedin 9012 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hamilton, Barbara Jayne |
Vauxhall Dunedin 9013 New Zealand |
29 Mar 2017 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Hamilton, Andrew George Alastair |
Vauxhall Dunedin 9013 New Zealand |
29 Mar 2017 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Abraham, Reny Mary |
Saint Clair Dunedin 9012 New Zealand |
29 Mar 2017 - |
Rajesh Thomas - Director
Appointment date: 29 Mar 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 29 Mar 2017
Andrew George Alastair Hamilton - Director
Appointment date: 29 Mar 2017
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 29 Mar 2017
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