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Tournville Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034662656
NZBN
1661422
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
106a Bush Road
Albany
North Harbour 0632
New Zealand
Physical & service address used since 23 Jan 2014
10 Kellow Street
Wallaceville
Upper Hutt 5018
New Zealand
Registered address used since 31 Oct 2022
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 21 Dec 2023

Tournville Enterprises Limited, a registered company, was launched on 08 Jul 2005. 9429034662656 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been supervised by 1 director, named Andrew James Wood - an active director whose contract began on 08 Jul 2005.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered).
Tournville Enterprises Limited had been using 106A Bush Road, Albany, North Harbour as their registered address until 31 Oct 2022.
Old names used by the company, as we established at BizDb, included: from 08 Jul 2005 to 06 Oct 2011 they were called Tournville Entertainment Limited.
One entity owns all company shares (exactly 100 shares) - Wood, Andrew James - located at 0632, Wallaceville, Upper Hutt.

Addresses

Previous addresses

Address #1: 106a Bush Road, Albany, North Harbour, 0632 New Zealand

Registered address used from 23 Jan 2014 to 31 Oct 2022

Address #2: C/- Vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 New Zealand

Registered & physical address used from 08 Oct 2010 to 23 Jan 2014

Address #3: C/-4a 65 Paul Matthews Road, North Harbour, Auckland 1330 New Zealand

Registered & physical address used from 08 Jul 2005 to 08 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wood, Andrew James Wallaceville
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Sonja Forrest Hill
North Shore City
Directors

Andrew James Wood - Director

Appointment date: 08 Jul 2005

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 08 Oct 2020

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 29 Jan 2016

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 19 Dec 2018

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