General information

T-unit Limited

Type: NZ Limited Company (Ltd)
9429034508701
New Zealand Business Number
1704730
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451230 - Hamburger Retailing
Industry classification codes with description

T-Unit Limited (issued an NZ business number of 9429034508701) was incorporated on 05 Oct 2005. 5 addresess are currently in use by the company: 236 Dominion Road, Mount Eden, Auckland, 1024 (type: postal, office). 214 Dominion Road, Mt Eden, Auckland had been their registered address, until 07 May 2015. 6000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 700 shares (11.67% of shares), namely:
Thompson, Nicolas Andrew (an individual) located at Glendene, Waitakere postcode 0602,
Thompson, Anna Charlotte (an individual) located at Glendene, Waitakere postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 8.33% of all shares (exactly 500 shares); it includes
Cornes, Jacqueline Elizabeth (an individual) - located at Rd 5, Wellsford. Next there is the third group of shareholders, share allotment (500 shares, 8.33%) belongs to 1 entity, namely:
Cornes, Edward Peter, located at Rd 5, Wellsford (an individual). "Hamburger retailing" (business classification H451230) is the category the ABS issued to T-Unit Limited. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
236 Dominion Road, Mount Eden, Auckland, 1024 Physical & registered & service 07 May 2015
236 Dominion Road, Mount Eden, Auckland, 1024 Postal & office & delivery 11 Apr 2019
Contact info
64 9 6300290
Phone (Phone)
MtEden@BurgerFuel.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Paul Cornes
Orewa, Orewa, 0931
Address used since 12 Apr 2021
Rd 2, Albany, 0792
Address used since 01 Apr 2017
Rd 2, Albany, 0792
Address used since 22 Apr 2014
Director 05 Oct 2005 - current
Addresses
Principal place of activity
214 Dominion Road , Mount Eden , Auckland , 1024
Previous address Type Period
214 Dominion Road, Mt Eden, Auckland Registered & physical 05 Oct 2005 - 07 May 2015
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Thompson, Nicolas Andrew
Individual
Glendene
Waitakere
0602
18 May 2007 - current
Thompson, Anna Charlotte
Individual
Glendene
Waitakere
0602
18 May 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cornes, Jacqueline Elizabeth
Individual
Rd 5
Wellsford
0975
05 Apr 2011 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Cornes, Edward Peter
Individual
Rd 5
Wellsford
0975
05 Apr 2011 - current
Shares Allocation #4 Number of Shares: 2150
Shareholder Name Address Period
Cornes, Matthew Paul
Individual
Orewa
Orewa
0931
05 Oct 2005 - current
Shares Allocation #5 Number of Shares: 2150
Shareholder Name Address Period
Walker, Joanne Rachelle
Individual
Orewa
Orewa
0931
05 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Spiller, Wendy
Individual
Glen Dowie
18 May 2007 - 18 May 2007
Spiller Investments Limited
Shareholder NZBN: 9429036404414
Company Number: 1226663
Entity
Parnell
Auckland
1052
03 Jul 2008 - 12 Sep 2018
Spiller Investments Limited
Shareholder NZBN: 9429036404414
Company Number: 1226663
Entity
Parnell
Auckland
1052
03 Jul 2008 - 12 Sep 2018
Location
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