Tourism Marketing Solutions Limited, a registered company, was incorporated on 23 Sep 2004. 9429035166764 is the number it was issued. This company has been managed by 2 directors: Tania Lee Adolphe - an active director whose contract started on 23 Sep 2004,
Sarah Elizabeth Hillman - an inactive director whose contract started on 23 Sep 2004 and was terminated on 30 Jun 2011.
Last updated on 03 Jun 2020, the BizDb database contains detailed information about 1 address: 1/94 Beach Road, Castor Bay, Auckland, 0620 (types include: physical, registered).
Tourism Marketing Solutions Limited had been using 94 Beach Road, Castor Bay, Auckland as their physical address up until 09 Aug 2013.
One entity owns all company shares (exactly 100 shares) - Tania Adolphe - located at 0620, Castor Bay, Auckland.
Previous addresses
Address: 94 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 31 Oct 2012 to 09 Aug 2013
Address: 22 Dallinghoe Crescent, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 19 Aug 2011 to 31 Oct 2012
Address: 159 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 23 Sep 2009 to 19 Aug 2011
Address: 73 Coronation Road, Hillcrest, Auckland
Physical & registered address used from 23 Sep 2004 to 23 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tania Lee Adolphe |
Castor Bay Auckland 0620 New Zealand |
23 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spectro Limited Shareholder NZBN: 9429035415633 Company Number: 1509357 |
23 Sep 2004 - 21 Jul 2011 | |
| Individual | Sarah Elizabeth Hillman |
St Heliers Auckland |
23 Sep 2004 - 21 Jul 2011 |
| Entity | Spectro Limited Shareholder NZBN: 9429035415633 Company Number: 1509357 |
23 Sep 2004 - 21 Jul 2011 |
Tania Lee Adolphe - Director
Appointment date: 23 Sep 2004
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Aug 2013
Sarah Elizabeth Hillman - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 30 Jun 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 16 Sep 2009
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