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Tornado Investments Limited

Type: NZ Limited Company (Ltd)
9429035163848
NZBN
1559454
Company Number
Registered
Company Status
88955145
GST Number
No Abn Number
Australian Business Number
G412930
Industry classification code
Confectionery Retailing
Industry classification description
Current address
80 Dublin Street
Martinborough 5711
New Zealand
Registered & physical address used since 31 May 2017
80 Dublin Street
Martinborough 5711
New Zealand
Postal address used since 08 Apr 2019
82 Dublin Street
Martinborough
Martinborough 5711
New Zealand
Records & shareregister address used since 02 Nov 2022

Tornado Investments Limited, a registered company, was started on 22 Sep 2004. 9429035163848 is the New Zealand Business Number it was issued. "Confectionery retailing" (ANZSIC G412930) is how the company is categorised. The company has been supervised by 2 directors: Ivan Aleksander Bozich - an active director whose contract started on 22 Sep 2004,
Jane Lee Cruickshank - an active director whose contract started on 22 Sep 2004.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 82 Dublin Street, Martinborough, Martinborough, 5711 (type: postal, service).
Tornado Investments Limited had been using 3 Margaret Shields Avenue, Aotea, Porirua as their registered address until 31 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Other active addresses

Address #4: 82 Dublin Street, Martinborough, 5711 New Zealand

Service & registered address used from 17 Nov 2022

Address #5: 82 Dublin Street, Martinborough, Martinborough, 5711 New Zealand

Postal address used from 04 Apr 2023

Principal place of activity

80 Dublin Street, Martinborough, 5711 New Zealand


Previous addresses

Address #1: 3 Margaret Shields Avenue, Aotea, Porirua, 5024 New Zealand

Registered & physical address used from 17 Apr 2015 to 31 May 2017

Address #2: 10 Murphys Road, Pauatahanui, Porirua, 5381 New Zealand

Registered address used from 13 Jun 2014 to 17 Apr 2015

Address #3: 10 Murphys Road, Pauatahanui, Porirua, 5381 New Zealand

Physical address used from 06 Jun 2014 to 17 Apr 2015

Address #4: 35 Korere Terrace, Mt Wellington, Auckland, 1072 New Zealand

Physical address used from 24 May 2013 to 06 Jun 2014

Address #5: 35 Korere Terrace, Mt Wellington, Auckland, 1072 New Zealand

Registered address used from 24 May 2013 to 13 Jun 2014

Address #6: 10 Murphys Road, Pauatahanui, Porirua New Zealand

Physical & registered address used from 05 Jun 2007 to 24 May 2013

Address #7: 305-307 Jackson Street, Petone

Registered & physical address used from 22 Sep 2004 to 05 Jun 2007

Contact info
64 21 770114
16 Apr 2024 The Martinborough Sweet Shop
64 21 933082
04 Apr 2023 The Martinborough Sweet Shop
64 21 478557
08 Apr 2020 The Martinborough Sweet Shop
64 21 933082
08 Apr 2020 Tornado Investments Ltd
ivanbozich@gmail.com
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.themartinboroughsweetshop.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Bozich, Ivan Aleksander Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Cruickshank, Jane Lee Martinborough
Martinborough
5711
New Zealand
Directors

Ivan Aleksander Bozich - Director

Appointment date: 22 Sep 2004

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 09 Nov 2022

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Apr 2018

Address: Aotea, Porirua, 5024 New Zealand

Address used since 17 Apr 2015


Jane Lee Cruickshank - Director

Appointment date: 22 Sep 2004

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 09 Nov 2022

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Apr 2018

Address: Aotea, Porirua, 5024 New Zealand

Address used since 17 Apr 2015

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