General information
Tourism Marketing Solutions Limited
Type: NZ Limited Company (Ltd)9429035166764
New Zealand Business Number
1559168
Company Number
Registered
Company Status
Tourism Marketing Solutions Limited (issued an NZ business identifier of 9429035166764) was launched on 23 Sep 2004. 1 address is in use by the company: 1/94 Beach Road, Castor Bay, Auckland, 0620 (type: physical, registered). 94 Beach Road, Castor Bay, Auckland had been their physical address, up to 09 Aug 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tania Adolphe (an individual) located at Castor Bay, Auckland postcode 0620. Businesscheck's data was updated on 03 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 1/94 Beach Road, Castor Bay, Auckland, 0620 | Physical & registered | 09 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Lee Adolphe
Castor Bay, Auckland, 0620
Address used since 01 Aug 2013 |
Director | 23 Sep 2004 - current |
|
Sarah Elizabeth Hillman
Saint Heliers, Auckland, 1071
Address used since 16 Sep 2009 |
Director | 23 Sep 2004 - 30 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 94 Beach Road, Castor Bay, Auckland, 0620 | Physical & registered | 31 Oct 2012 - 09 Aug 2013 |
| 22 Dallinghoe Crescent, Milford, Auckland, 0620 | Physical & registered | 19 Aug 2011 - 31 Oct 2012 |
| 159 Parnell Road, Parnell, Auckland | Physical & registered | 23 Sep 2009 - 19 Aug 2011 |
| 73 Coronation Road, Hillcrest, Auckland | Physical & registered | 23 Sep 2004 - 23 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tania Lee Adolphe Individual |
Castor Bay Auckland 0620 |
23 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectro Limited Shareholder NZBN: 9429035415633 Company Number: 1509357 Entity |
23 Sep 2004 - 21 Jul 2011 | |
|
Sarah Elizabeth Hillman Individual |
St Heliers Auckland |
23 Sep 2004 - 21 Jul 2011 |
|
Spectro Limited Shareholder NZBN: 9429035415633 Company Number: 1509357 Entity |
23 Sep 2004 - 21 Jul 2011 |
Location
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