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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Bozich, Ivan Aleksander |
Martinborough Martinborough 5711 New Zealand |
22 Sep 2004 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Cruickshank, Jane Lee |
Martinborough Martinborough 5711 New Zealand |
22 Sep 2004 - |
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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