General information
Tuson Investments Limited
Type: NZ Limited Company (Ltd)9429034865057
New Zealand Business Number
1615010
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Tuson Investments Limited (issued an NZ business number of 9429034865057) was incorporated on 22 Mar 2005. 2 addresses are currently in use by the company: 3 Goodfellow Place, Frankton, Hamilton, 3204 (type: registered, physical). 6 Whitford Place, Rototuna North, Hamilton had been their physical address, up to 15 Jan 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tuson, Colin (an individual) located at Huntly postcode 3771. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued Tuson Investments Limited. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Goodfellow Place, Frankton, Hamilton, 3204 | Registered & physical & service | 15 Jan 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Tuson
Huntly, 3771
Address used since 01 Aug 2018
Rototuna North, Hamilton, 3210
Address used since 02 Nov 2009 |
Director | 22 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Whitford Place, Rototuna North, Hamilton, 3210 | Physical & registered | 26 Jan 2015 - 15 Jan 2018 |
| 253 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Aug 2012 - 26 Jan 2015 |
| 6 Whitford Place, Rototuna North, Hamilton | Registered & physical | 13 Nov 2008 - 14 Aug 2012 |
| 47 Breckons Avenue, Hamilton | Registered & physical | 13 Dec 2007 - 13 Nov 2008 |
| 21 Paul Crescent, Fairfield, Hamilton | Physical & registered | 01 Sep 2006 - 13 Dec 2007 |
| 4 Magellan Rise, Flagstaff, Hamilton | Registered & physical | 22 Mar 2005 - 01 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuson, Colin Individual |
Huntly 3771 |
22 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brook Law Trustee Company Limited Shareholder NZBN: 9429035756095 Company Number: 1404355 Entity |
Hamilton 3204 |
22 Oct 2008 - 21 Mar 2019 |
|
Takitimu, Rosina Maree Individual |
Huntington Hamilton 3210 |
22 Oct 2008 - 29 Nov 2018 |
|
Null - Trustees In The Tuson Family Trust Other |
22 Oct 2008 - 27 Jun 2010 | |
|
Tuson, Colin Individual |
Hamilton 3210 |
22 Mar 2005 - 21 Mar 2019 |
|
Trustees In The Tuson Family Trust Other |
22 Oct 2008 - 27 Jun 2010 | |
|
Takitimu, Rosina Maree Individual |
Huntington Hamilton 3210 |
22 Oct 2008 - 29 Nov 2018 |
|
Brook Law Trustee Company Limited Shareholder NZBN: 9429035756095 Company Number: 1404355 Entity |
Hamilton 3204 |
22 Oct 2008 - 21 Mar 2019 |
Location
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Gulf Services Limited 3 Goodfellow Place |
|
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|
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|
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|
Cree 8 Construction Limited 3 Goodfellow Place |
|
Ck & Mt Holdings Limited 3 Goodfellow Place |
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