Tuff Gear Limited (New Zealand Business Number 9429031493536) was registered on 17 Jun 2010. 8 addresess are currently in use by the company: 1St Floor, 240 Victoria St, Hamilton, 3204 (type: postal, registered). 17 Clifton Road, Hamilton Central, Hamilton had been their registered address, up to 08 Mar 2019. 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 400 shares (40% of shares), namely:
Jcrb (Shiloh) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Forsyth, Shani Catherine (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Forsyth, Nicola Leigh (an individual) - located at Rd 1, Ohaupo,
Forsyth, Bruce Murray Anderson (an individual) - located at Rd 1, Ohaupo. Moving on to the third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Forsyth, Nicola Leigh, located at Rd 1, Ohaupo (an individual). "Motor vehicle accessory dealing - new" (ANZSIC F350420) is the category the ABS issued to Tuff Gear Limited. The Businesscheck information was last updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 240 Victoria St, Hamilton, 3204 | Registered & physical & service | 08 Mar 2019 |
Po Box 1370, Hamilton, 3240 | Postal | 08 Mar 2021 |
1st Floor, 240 Victoria St, Hamilton, 3204 | Office & delivery | 08 Mar 2021 |
1st Floor, 240 Victoria St, Hamilton, 3204 | Registered & service | 06 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Bruce Murray Anderson Forsyth
Rd 1, Ohaupo, 3881
Address used since 30 Apr 2012 |
Director | 17 Jun 2010 - current |
Type | Used since | |
---|---|---|
1st Floor, 240 Victoria St, Hamilton, 3204 | Registered & service | 06 Apr 2023 |
1st Floor, 240 Victoria St, Hamilton, 3204 | Postal | 26 Mar 2024 |
1st Floor , 240 Victoria St , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
17 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered | 22 Jun 2018 - 08 Mar 2019 |
Level One, 53 King St, Hamilton | Physical | 17 Jun 2010 - 08 Mar 2019 |
Level One, 53 King St, Hamilton | Registered | 17 Jun 2010 - 22 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Jcrb (shiloh) Limited Shareholder NZBN: 9429047181663 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
18 Mar 2019 - current |
Forsyth, Shani Catherine Individual |
Rd 3 Hamilton 3283 |
17 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Forsyth, Nicola Leigh Individual |
Rd 1 Ohaupo 3881 |
17 Jun 2010 - current |
Forsyth, Bruce Murray Anderson Individual |
Rd 1 Ohaupo 3881 |
17 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Forsyth, Nicola Leigh Individual |
Rd 1 Ohaupo 3881 |
17 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Forsyth, Shani Catherine Individual |
Rd 3 Hamilton 3283 |
17 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Forsyth, Scott William Individual |
Rd 3 Hamilton 3283 |
17 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Forsyth, Bruce Murray Anderson Individual |
Rd 1 Ohaupo 3881 |
17 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Jcrb (b & N Forsyth) Limited Shareholder NZBN: 9429031627733 Company Number: 2433709 Entity |
Chartered Accountants Level 1, 53 King Street, Hamilton |
17 Jun 2010 - 19 Oct 2021 |
Barraclough, John Charles Reginald Individual |
Leamington Cambridge 3432 |
17 Jun 2010 - 18 Mar 2019 |
Jcrb (b & N Forsyth) Limited Shareholder NZBN: 9429031627733 Company Number: 2433709 Entity |
Chartered Accountants Level 1, 53 King Street, Hamilton |
17 Jun 2010 - 19 Oct 2021 |
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