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Tour Of Beauty Limited

Type: NZ Limited Company (Ltd)
9429041575635
NZBN
5567665
Company Number
Registered
Company Status
115930974
GST Number
No Abn Number
Australian Business Number
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 07 Dec 2021

Tour Of Beauty Limited, a registered company, was launched on 22 Jan 2015. 9429041575635 is the NZ business identifier it was issued. "Television film or tape production" (ANZSIC J551130) is how the company was classified. The company has been supervised by 2 directors: Bettina Ann Hollings - an active director whose contract began on 22 Jan 2015,
Darryl Kenneth Mcewen - an active director whose contract began on 22 Jan 2015.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Tour Of Beauty Limited had been using 99 Franklin Road, Freemans Bay, Auckland as their physical address until 07 Dec 2021.
A single entity controls all company shares (exactly 100 shares) - Imagination Television Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Principal place of activity

Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand


Previous addresses

Address: 99 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 12 May 2021 to 07 Dec 2021

Address: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand

Physical address used from 08 Dec 2015 to 12 May 2021

Address: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand

Registered address used from 08 Dec 2015 to 07 Dec 2021

Address: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jan 2015 to 08 Dec 2015

Contact info
64 376 6761
Phone
shirleen@imaginationtv.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Imagination Television Limited
Shareholder NZBN: 9429037388799
Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

Imagination Television Limited
Name
Ltd
Type
1010150
Ultimate Holding Company Number
NZ
Country of origin
Unit 2, Level 6
50 Kitchener Street
Auckland 1010
New Zealand
Address
Directors

Bettina Ann Hollings - Director

Appointment date: 22 Jan 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jan 2015


Darryl Kenneth Mcewen - Director

Appointment date: 22 Jan 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 22 Jan 2015

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