General information

Tunz Finance Limited

Type: NZ Limited Company (Ltd)
9429036358557
New Zealand Business Number
1234780
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Tunz Finance Limited (NZBN 9429036358557) was registered on 23 Aug 2002. 2 addresses are in use by the company: 4 Grove Road, Narrow Neck, Auckland, 0624 (type: physical, service). 19 Morgan Street, Newmarket, Auckland had been their registered address, up until 12 Oct 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Tubby, Barbara (an individual) located at Narrowneck, Devonport postcode 0624. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Tunz Limited (an entity) - located at Narrow Neck, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Tubby, Malcolm, located at Devonport (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Tunz Finance Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
4 Grove Road, Narrow Neck, Auckland, 0624 Physical & service & registered 12 Oct 2022
Contact info
64 21 368869
Phone (Phone)
malcolm@tunz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Malcolm Tubby
Narrow Neck, North Shore City, 0624
Address used since 15 Sep 2009
Director 23 Aug 2002 - current
Addresses
Previous address Type Period
19 Morgan Street, Newmarket, Auckland, 1023 Registered & physical 12 Oct 2021 - 12 Oct 2022
Level 5, 5 Shortland Street, Newmarket Physical & registered 19 Sep 2006 - 12 Oct 2021
Level 4, 19 Morgan Street, Newmarket, Auckland Physical & registered 30 Sep 2003 - 19 Sep 2006
Level 14, 19 Morgan Street, Newmarket, Auckland Physical 30 Sep 2003 - 30 Sep 2003
4 Grove Road, Devonport, Auckland Physical & registered 23 Aug 2002 - 30 Sep 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tubby, Barbara
Individual
Narrowneck
Devonport
0624
15 Sep 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Tunz Limited
Shareholder NZBN: 9429036642199
Entity (NZ Limited Company)
Narrow Neck
Auckland
0624
23 Aug 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tubby, Malcolm
Individual
Devonport
15 Sep 2005 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tunz Limited
Type Ltd
Ultimate Holding Company Number 1185744
Country of origin NZ
Location
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