Tourismworx Limited was launched on 30 Jun 2000 and issued an NZ business number of 9429037234737. This registered LTD company has been run by 1 director, named Simon Stanley Milne - an active director whose contract began on 30 Jun 2000.
According to BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered).
Until 19 Mar 2013, Tourismworx Limited had been using Level 3/24 Manukau Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Milne, Simon Stanley (an individual) located at Mt Eden, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Andrews, Leah Katherine - located at Mt Eden, Auckland.
Previous addresses
Address: Level 3/24 Manukau Road, Newmarket, Auckland New Zealand
Physical & registered address used from 24 Feb 2006 to 19 Mar 2013
Address: 23 Rautangi Road, Mt Eden, Auckland
Physical address used from 04 Jul 2000 to 24 Feb 2006
Address: 23 Rautangi Road, Mt Eden, Auckland
Registered address used from 30 Jun 2000 to 24 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Milne, Simon Stanley |
Mt Eden Auckland |
30 Jun 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Andrews, Leah Katherine |
Mt Eden Auckland New Zealand |
16 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
16 Feb 2006 - 20 Dec 2012 | |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
16 Feb 2006 - 20 Dec 2012 | |
Entity | Cb Trustees 5 Limited Shareholder NZBN: 9429030516649 Company Number: 4006498 |
20 Dec 2012 - 09 Mar 2017 | |
Entity | Cb Trustees 5 Limited Shareholder NZBN: 9429030516649 Company Number: 4006498 |
20 Dec 2012 - 09 Mar 2017 |
Simon Stanley Milne - Director
Appointment date: 30 Jun 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Feb 2010
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