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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Petrie, Karl Anthony |
Herne Bay Auckland 1022 New Zealand |
17 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Leeson Campbell Holdings Limited Shareholder NZBN: 9429032081060 Company Number: 114781 |
04 Aug 2015 - 17 Jul 2017 | |
Entity | Leeson Campbell Holdings Limited Shareholder NZBN: 9429032081060 Company Number: 114781 |
04 Aug 2015 - 17 Jul 2017 |
Ultimate Holding Company
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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