General information

Tornado Investments Limited

Type: NZ Limited Company (Ltd)
9429035163848
New Zealand Business Number
1559454
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88955145
GST Number
G412930 - Confectionery Retailing
Industry classification codes with description

Tornado Investments Limited (NZBN 9429035163848) was incorporated on 22 Sep 2004. 7 addresess are currently in use by the company: 82 Dublin Street, Martinborough, Martinborough, 5711 (type: postal, service). 3 Margaret Shields Avenue, Aotea, Porirua had been their registered address, up until 31 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Bozich, Ivan Aleksander (an individual) located at Martinborough, Martinborough postcode 5711. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Cruickshank, Jane Lee (an individual) - located at Martinborough, Martinborough. "Confectionery retailing" (ANZSIC G412930) is the category the ABS issued Tornado Investments Limited. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
80 Dublin Street, Martinborough, 5711 Registered & physical 31 May 2017
80 Dublin Street, Martinborough, 5711 Postal 08 Apr 2019
82 Dublin Street, Martinborough, Martinborough, 5711 Records & shareregister 02 Nov 2022
82 Dublin Street, Martinborough, 5711 Service & registered 17 Nov 2022
Contact info
64 21 770114
Phone (The Martinborough Sweet Shop)
64 21 933082
Phone (The Martinborough Sweet Shop)
64 21 478557
Phone (The Martinborough Sweet Shop)
64 21 933082
Phone (Tornado Investments Ltd)
ivanbozich@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.themartinboroughsweetshop.co.nz
Website
Directors
Name and Address Role Period
Ivan Aleksander Bozich
Martinborough, Martinborough, 5711
Address used since 09 Nov 2022
Martinborough, Martinborough, 5711
Address used since 01 Apr 2018
Aotea, Porirua, 5024
Address used since 17 Apr 2015
Director 22 Sep 2004 - current
Jane Lee Cruickshank
Martinborough, Martinborough, 5711
Address used since 09 Nov 2022
Martinborough, Martinborough, 5711
Address used since 01 Apr 2018
Aotea, Porirua, 5024
Address used since 17 Apr 2015
Director 22 Sep 2004 - current
Addresses
Other active addresses
Type Used since
82 Dublin Street, Martinborough, 5711 Service & registered 17 Nov 2022
82 Dublin Street, Martinborough, Martinborough, 5711 Postal 04 Apr 2023
Principal place of activity
80 Dublin Street , Martinborough , 5711
Previous address Type Period
3 Margaret Shields Avenue, Aotea, Porirua, 5024 Registered & physical 17 Apr 2015 - 31 May 2017
10 Murphys Road, Pauatahanui, Porirua, 5381 Registered 13 Jun 2014 - 17 Apr 2015
10 Murphys Road, Pauatahanui, Porirua, 5381 Physical 06 Jun 2014 - 17 Apr 2015
35 Korere Terrace, Mt Wellington, Auckland, 1072 Physical 24 May 2013 - 06 Jun 2014
35 Korere Terrace, Mt Wellington, Auckland, 1072 Registered 24 May 2013 - 13 Jun 2014
10 Murphys Road, Pauatahanui, Porirua Physical & registered 05 Jun 2007 - 24 May 2013
305-307 Jackson Street, Petone Registered & physical 22 Sep 2004 - 05 Jun 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Bozich, Ivan Aleksander
Individual
Martinborough
Martinborough
5711
22 Sep 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Cruickshank, Jane Lee
Individual
Martinborough
Martinborough
5711
22 Sep 2004 - current
Location
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