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Remarkable Tourism Limited

Type: NZ Limited Company (Ltd)
9429042408994
NZBN
6022549
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
21 Clinker Street
Three Kings
Auckland 1042
New Zealand
Registered address used since 16 Jun 2016
9 Banbury Terrace
Lower Shotover
Queenstown 9304
New Zealand
Other address (Address For Share Register) used since 16 Jun 2016
21 Clinker Street
Three Kings
Auckland 1042
New Zealand
Postal & office & delivery address used since 24 Sep 2019

Remarkable Tourism Limited, a registered company, was incorporated on 16 Jun 2016. 9429042408994 is the New Zealand Business Number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been classified. The company has been supervised by 3 directors: Xin Liu - an active director whose contract started on 16 Jun 2016,
Hui Xu - an active director whose contract started on 19 Oct 2018,
Kui Gao - an inactive director whose contract started on 16 Jun 2016 and was terminated on 26 Nov 2018.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 21 Clinker Street, Three Kings, Auckland, 1042 (physical address),
21 Clinker Street, Three Kings, Auckland, 1042 (service address),
21 Clinker Street, Three Kings, Auckland, 1042 (postal address),
21 Clinker Street, Three Kings, Auckland, 1042 (office address) among others.
Remarkable Tourism Limited had been using 21 Clinker St, Three Kings, Auckland as their physical address up to 07 Oct 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 700 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (30 per cent).

Addresses

Other active addresses

Address #4: 21 Clinker Street, Three Kings, Auckland, 1042 New Zealand

Physical & service address used from 07 Oct 2019

Principal place of activity

21 Clinker Street, Three Kings, Auckland, 1042 New Zealand


Previous addresses

Address #1: 21 Clinker St, Three Kings, Auckland, 1042 New Zealand

Physical address used from 02 Oct 2019 to 07 Oct 2019

Address #2: 9 Banbury Terrace, Lower Shotover, Queenstown, 9304 New Zealand

Physical address used from 11 Sep 2017 to 02 Oct 2019

Address #3: 21 Clinker Street, Three Kings, Auckland, 1042 New Zealand

Physical address used from 16 Jun 2016 to 11 Sep 2017

Contact info
64 21 686398
26 Nov 2018 Phone
louisliu777@gmail.com
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@pinnacletravel.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Entity (NZ Limited Company) Heng Yue Tourism Limited
Shareholder NZBN: 9429046790088
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Liu, Xin Three Kings
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Kui Lower Shotover
Queenstown
9304
New Zealand
Directors

Xin Liu - Director

Appointment date: 16 Jun 2016

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 16 Jun 2016


Hui Xu - Director

Appointment date: 19 Oct 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 19 Oct 2018


Kui Gao - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 26 Nov 2018

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 16 Jun 2016

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