Tomorrowland Limited, a registered company, was incorporated on 28 May 2007. 9429033393872 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Justin Judah Paul Harwood - an active director whose contract began on 28 May 2007.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Tomorrowland Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 19 Dec 2023.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Jun 2019 to 19 Dec 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 Jul 2018 to 24 Jun 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 19 Jul 2018 to 19 Dec 2023
Address #4: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Sep 2017 to 19 Jul 2018
Address #5: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jan 2013 to 15 Sep 2017
Address #6: C/-level 12, Citigroup Centre, 23 Customs Street, Auckland New Zealand
Physical & registered address used from 17 Jun 2009 to 25 Jan 2013
Address #7: Level 4, 34 Customs Street East, Auckland
Registered & physical address used from 28 May 2007 to 17 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
28 May 2007 - |
Individual | Coleman, Elizabeth Anne |
Rd 2 New Lynn 0772 New Zealand |
28 May 2007 - |
Individual | Harwood, Justin Judah Paul |
Rd 2 New Lynn 0772 New Zealand |
28 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harwood, Justin Judah Paul |
Rd 2 New Lynn 0772 New Zealand |
28 May 2007 - |
Justin Judah Paul Harwood - Director
Appointment date: 28 May 2007
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 01 Jul 2016
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