General information
Tomtom Limited
Type: NZ Limited Company (Ltd)9429032828122
New Zealand Business Number
2112719
Company Number
Registered
Company Status
Tomtom Limited (issued an NZ business identifier of 9429032828122) was launched on 10 Apr 2008. 4 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their physical address, up until 01 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Roberge, Hamish John (a director) located at Rd 1, Queenstown postcode 9371. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Roberge
Rd 1, Queenstown, 9371
Address used since 21 Jun 2021
Jacks Point, Queenstown, 9371
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - current |
|
Hamish John Edh
Jacks Point, Queenstown, 9371
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - current |
|
Thomas William Lynch
Arrowtown, Queenstown, 6037
Address used since 07 Sep 2015 |
Director | 10 Apr 2008 - 06 Nov 2019 |
|
Allan Crawford Brodie
Christchurch, 8013
Address used since 07 Sep 2015 |
Director | 10 Apr 2008 - 25 Aug 2017 |
|
Emma Kate Pullar
Arrowtown, Arrowtown, 9302
Address used since 18 Sep 2012 |
Director | 10 Apr 2008 - 23 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical & registered | 16 Oct 2018 - 01 Apr 2022 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 06 Apr 2017 - 16 Oct 2018 |
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Physical & registered | 16 Mar 2015 - 06 Apr 2017 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 11 Jun 2014 - 16 Mar 2015 |
| 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 | Physical & registered | 12 Apr 2012 - 11 Jun 2014 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 26 Sep 2011 - 12 Apr 2012 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 10 Apr 2008 - 26 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberge, Hamish John Director |
Rd 1 Queenstown 9371 |
10 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Thomas William Individual |
Rd 2 Diamond Harbour 8972 |
10 Apr 2008 - 01 Jul 2021 |
|
Edh, Hamish John Individual |
Jacks Point Queenstown 9371 |
09 Oct 2017 - 10 May 2021 |
|
Pullar, Emma Kate Individual |
Arrowtown Arrowtown 9302 |
10 Apr 2008 - 31 Jul 2017 |
|
Brodie, Allan Crawford Individual |
Christchurch |
10 Apr 2008 - 25 Aug 2017 |
|
Pullar, Mark Phillip Individual |
Arrowtown Arrowtown 9302 |
10 Apr 2008 - 31 Jul 2017 |
Location
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|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |