General information

Tourismworx Limited

Type: NZ Limited Company (Ltd)
9429037234737
New Zealand Business Number
1040992
Company Number
Registered
Company Status

Tourismworx Limited (issued a business number of 9429037234737) was incorporated on 30 Jun 2000. 2 addresses are currently in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 3/24 Manukau Road, Newmarket, Auckland had been their physical address, up to 19 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Milne, Simon Stanley (an individual) located at Mt Eden, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Andrews, Leah Katherine (an individual) - located at Mt Eden, Auckland. Our database was last updated on 28 Mar 2024.

Current address Type Used since
3/5 Short Street, Newmarket, Auckland, 1023 Physical & registered & service 19 Mar 2013
Directors
Name and Address Role Period
Simon Stanley Milne
Mount Eden, Auckland, 1024
Address used since 04 Feb 2010
Director 30 Jun 2000 - current
Addresses
Previous address Type Period
Level 3/24 Manukau Road, Newmarket, Auckland Physical & registered 24 Feb 2006 - 19 Mar 2013
23 Rautangi Road, Mt Eden, Auckland Physical 04 Jul 2000 - 24 Feb 2006
23 Rautangi Road, Mt Eden, Auckland Registered 30 Jun 2000 - 24 Feb 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Milne, Simon Stanley
Individual
Mt Eden
Auckland
30 Jun 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Andrews, Leah Katherine
Individual
Mt Eden
Auckland
16 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
16 Feb 2006 - 20 Dec 2012
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
16 Feb 2006 - 20 Dec 2012
Cb Trustees 5 Limited
Shareholder NZBN: 9429030516649
Company Number: 4006498
Entity
20 Dec 2012 - 09 Mar 2017
Cb Trustees 5 Limited
Shareholder NZBN: 9429030516649
Company Number: 4006498
Entity
20 Dec 2012 - 09 Mar 2017
Location