General information
Tomtom Sales B.v.
Type: Overseas Non-asic Company (Non_asic)9429032859003
New Zealand Business Number
2105694
Company Number
Registered
Company Status
Tomtom Sales B.v. (issued an NZ business identifier of 9429032859003) was registered on 14 Mar 2008. 1 address is currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered. Level 8, 120 Albert Street, Auckland had been their registered address, up to 14 Dec 2016. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered | 14 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Claudia J. | Director | 04 Nov 2016 - current |
| Graham R. | Director | 18 Sep 2019 - current |
|
Tracy Rowsell
4 Graham Street, Auckland, 1010
Address used since 14 Mar 2008 |
Person Authorised For Service | unknown - unknown |
|
Tracy Rowsell
4 Graham Street, Auckland, 1010
Address used since 14 Mar 2008 |
Person Authorised for Service | unknown - current |
| Guido O. | Director | 31 Jul 2015 - 18 Sep 2019 |
| Corinne V. | Director | 14 Mar 2008 - 01 Mar 2019 |
| Taco T. | Director | 31 Aug 2010 - 04 Nov 2016 |
| Marina W. | Director | 14 Mar 2008 - 31 Jul 2015 |
| Martinus V. | Director | 01 Dec 2009 - 20 May 2011 |
| Richard V. | Director | 01 Dec 2009 - 26 Jul 2010 |
|
Gerrit Alexander Ribbink
Amsterdam 1077 We, The Netherlands,
Address used since 14 Mar 2008 |
Director | 14 Mar 2008 - 30 Jun 2008 |
|
Harmanus Van De Kraats
3723 Dp, Bilthoven, The Netherlands,
Address used since 14 Mar 2008 |
Director | 14 Mar 2008 - 30 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Registered | 08 Sep 2016 - 14 Dec 2016 |
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered | 14 Mar 2008 - 08 Sep 2016 |
| Tomtom Sales B.v, C/o Nigel Arkell, Chartered Accountants, Level 13, 34, Shortland Str, Auckland 1010 | Registered | 14 Mar 2008 - 14 Mar 2008 |
Financial Data
Financial info
April
Annual return filing month
December
Financial report filing month
26 Apr 2023
Annual return last filed
NL
Country of origin
Location
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