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Tauranga Tourism Services Limited

Type: NZ Limited Company (Ltd)
9429041878811
NZBN
5765408
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
Level 4, 57 Fort Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Oct 2021

Tauranga Tourism Services Limited was incorporated on 04 Aug 2015 and issued an NZBN of 9429041878811. This registered LTD company has been managed by 2 directors: Karl Anthony Petrie - an active director whose contract started on 12 Jul 2017,
Geraldine Hutchison - an inactive director whose contract started on 04 Aug 2015 and was terminated on 12 Jul 2017.
According to our information (updated on 22 Apr 2024), this company uses 1 address: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 05 Oct 2021, Tauranga Tourism Services Limited had been using Level 4, 57 Fort Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Petrie, Karl Anthony (an individual) located at Herne Bay, Auckland postcode 1022. Tauranga Tourism Services Limited is categorised as "Tour guide service" (ANZSIC N722040).

Addresses

Previous addresses

Address: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 May 2021 to 05 Oct 2021

Address: 1 Churches Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 27 Jul 2017 to 06 May 2021

Address: 105c Twelfth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 04 Aug 2015 to 27 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Petrie, Karl Anthony Herne Bay
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leeson Campbell Holdings Limited
Shareholder NZBN: 9429032081060
Company Number: 114781
Entity Leeson Campbell Holdings Limited
Shareholder NZBN: 9429032081060
Company Number: 114781

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Karl Anthony Petrie - Director

Appointment date: 12 Jul 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 15 Sep 2023

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 01 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Jul 2017


Geraldine Hutchison - Director (Inactive)

Appointment date: 04 Aug 2015

Termination date: 12 Jul 2017

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 04 Aug 2015

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