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Tourfone Limited

Type: NZ Limited Company (Ltd)
9429033777900
NZBN
1880855
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
19 Sheridan Drive
New Lynn
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Nov 2009
19 Sheridan Drive
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 16 Oct 2014
Central Park Bildg 13, Rm607
Chaowai Dajie No 6, Chaoyang
Beijing 100020
China
Postal & delivery address used since 09 Oct 2019

Tourfone Limited, a registered company, was registered on 02 Nov 2006. 9429033777900 is the number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been run by 3 directors: Gang Lin - an active director whose contract began on 02 Nov 2006,
Jiangci Long - an active director whose contract began on 01 Oct 2015,
Jian Zhong Wang - an inactive director whose contract began on 02 Nov 2006 and was terminated on 28 Nov 2007.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Central Park Bildg 13, Rm607, Chaowai Dajie No 6, Chaoyang, Beijing, 100020 (types include: postal, office).
Tourfone Limited had been using 48 Spence Rd, Henderson, Auckland as their physical address up to 16 Oct 2014.
A single entity owns all company shares (exactly 1000 shares) - Lin, Gang - located at 100020, Henderson, Nv.

Addresses

Other active addresses

Address #4: 19 Sheridan Drive, New Lynn, Auckland, 0600 New Zealand

Office address used from 09 Oct 2019

Principal place of activity

19 Sheridan Drive, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 48 Spence Rd, Henderson, Auckland, 0612 New Zealand

Physical address used from 18 Oct 2012 to 16 Oct 2014

Address #2: 19 Sheridan Drive, New Lynn, Auckland New Zealand

Registered address used from 01 Dec 2009 to 16 Oct 2014

Address #3: 19 Sheridan Drive, New Lynn, Auckland New Zealand

Physical address used from 01 Dec 2009 to 18 Oct 2012

Address #4: 19 Sheridan Place, New Lynn, Auckland

Registered & physical address used from 17 Nov 2009 to 01 Dec 2009

Address #5: 58 Aldersgate Rd, Hillsborough, Auckland

Registered & physical address used from 02 Nov 2006 to 17 Nov 2009

Contact info
86 138 10225369
09 Oct 2019 back up contact
64 21 847145
09 Oct 2019 main contact
andrea@tourfone.com
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
andrea@tourfone.com
17 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lin, Gang Henderson, Nv
89011
United States
Directors

Gang Lin - Director

Appointment date: 02 Nov 2006

Address: Nanwei Road No.35, Xuanwu District,, Beijing, 100050 China

Address used since 17 Mar 2010


Jiangci Long - Director

Appointment date: 01 Oct 2015

Address: Ranui, Auckland, 0612 New Zealand

Address used since 01 Oct 2015


Jian Zhong Wang - Director (Inactive)

Appointment date: 02 Nov 2006

Termination date: 28 Nov 2007

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 02 Nov 2006

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