General information

Tsunami Ventures Limited

Type: NZ Limited Company (Ltd)
9429030537842
New Zealand Business Number
3975520
Company Number
Removed
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tsunami Ventures Limited (issued an NZ business identifier of 9429030537842) was launched on 17 Sep 2012. 2 addresses are in use by the company: 10 Islington Street, Ponsonby, Auckland, 1011 (type: physical, service). Tsunami Ventures Limited used other aliases, namely: Tsunami Holdings Limited from 24 Aug 2012 to 16 Nov 2012. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Shizzle Investments Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Squire, Craig (an individual) - located at Ponsonby, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Benson, Robin, located at Westmere, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Tsunami Ventures Limited. Businesscheck's database was last updated on 09 Dec 2023.

Current address Type Used since
10 Islington Street, Ponsonby, Auckland, 1011 Registered & physical & service 17 Sep 2012
Directors
Name and Address Role Period
Craig Squire
Ponsonby, Auckland, 1011
Address used since 17 Sep 2012
Director 17 Sep 2012 - current
Robin Benson
Westmere, Auckland, 1022
Address used since 17 Sep 2012
Director 17 Sep 2012 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Shizzle Investments Limited
Shareholder NZBN: 9429030646940
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
17 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Squire, Craig
Individual
Ponsonby
Auckland
1011
17 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Benson, Robin
Individual
Westmere
Auckland
1022
17 Sep 2012 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Bengtson, Christina
Individual
Westmere
Auckland
1022
17 Sep 2012 - current
Benson, Robin
Individual
Westmere
Auckland
1022
17 Sep 2012 - current
Location
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