Tomtom Sales B.v., a registered company, was started on 14 Mar 2008. 9429032859003 is the NZ business identifier it was issued. This company has been supervised by 12 directors: Claudia J. - an active director whose contract started on 04 Nov 2016,
Graham R. - an active director whose contract started on 18 Sep 2019,
Tracy Rowsell person authorised for service,
Tracy Rowsell - an active person authorised for service,
Guido O. - an inactive director whose contract started on 31 Jul 2015 and was terminated on 18 Sep 2019.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered.
Tomtom Sales B.v. had been using Level 8, 120 Albert Street, Auckland as their registered address until 14 Dec 2016.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered address used from 08 Sep 2016 to 14 Dec 2016
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 14 Mar 2008 to 08 Sep 2016
Address: Tomtom Sales B.v, C/o Nigel Arkell, Chartered Accountants, Level 13, 34, Shortland Str, Auckland 1010
Registered address used from 14 Mar 2008 to 14 Mar 2008
Basic Financial info
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 26 Apr 2023
Country of origin: NL
Claudia J. - Director
Appointment date: 04 Nov 2016
Graham R. - Director
Appointment date: 18 Sep 2019
Tracy Rowsell - Person Authorised For Service
Address: 4 Graham Street, Auckland, 1010 New Zealand
Address used since 14 Mar 2008
Tracy Rowsell - Person Authorised for Service
Address: 4 Graham Street, Auckland, 1010 New Zealand
Address used since 14 Mar 2008
Guido O. - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 18 Sep 2019
Corinne V. - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 01 Mar 2019
Taco T. - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 04 Nov 2016
Marina W. - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 31 Jul 2015
Martinus V. - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 20 May 2011
Richard V. - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 26 Jul 2010
Gerrit Alexander Ribbink - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 30 Jun 2008
Address: Amsterdam 1077 We, The Netherlands,
Address used since 14 Mar 2008
Harmanus Van De Kraats - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 30 Jun 2008
Address: 3723 Dp, Bilthoven, The Netherlands,
Address used since 14 Mar 2008
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4