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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wood, Andrew James |
Wallaceville Upper Hutt 5018 New Zealand |
08 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Sonja |
Forrest Hill North Shore City |
08 Jul 2005 - 28 Jan 2010 |
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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