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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Imagination Television Limited Shareholder NZBN: 9429037388799 |
Grey Lynn Auckland 1021 New Zealand |
22 Jan 2015 - |
Ultimate Holding Company
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
Gtl Networks Limited
Unit 2, Level 6
Nz Optimum Limited
50 Kitchener Street
Pax International Limited
C8, 50 Kitchener Street
Westhaven Marina Users Association Incorporated
Level 4
Campus Link Foundation
Level 5
Gryphon Capital Limited
34 Courthouse Lane
Domain Productions Limited
2a The Lister Building
Imagination Television Limited
Unit 2, Level 6
Primal Productions Limited
Level 10
Starfish Pictures Limited
Level 2, 21 Graham Street
Tomorrowland Television Limited
Level 4, Zurich House
Two Heads Limited
2/10 Anzac Ave