General information

Tu Guys Limited

Type: NZ Limited Company (Ltd)
9429037009809
New Zealand Business Number
1115310
Company Number
Registered
Company Status

Tu Guys Limited (issued an NZ business number of 9429037009809) was started on 26 Feb 2001. 2 addresses are in use by the company: 214 Pohutukawa Avenue, Ohope, Ohope, 3121 (type: registered, physical). 22 Louvain Street, Whakatane, Whakatane had been their physical address, up to 28 Feb 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Hamertons Trustee Services (Allan Unsworth Family Trust) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Unsworth, Allan (an individual) located at Ohope, Ohope postcode 3121. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Unsworth, Allan (an individual) - located at Ohope, Ohope. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
214 Pohutukawa Avenue, Ohope, Ohope, 3121 Registered & physical & service 28 Feb 2022
Directors
Name and Address Role Period
Allan Unsworth
Ohope, Ohope, 3121
Address used since 18 Feb 2022
Ohope, Ohope, 3121
Address used since 10 Feb 2016
Director 26 Feb 2001 - current
Nigel Thorne
Ohope,
Address used since 26 Feb 2001
Director 26 Feb 2001 - 22 Dec 2004
Addresses
Previous address Type Period
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered 14 Feb 2019 - 28 Feb 2022
106 Commerce Street, Whakatane, 3120 Physical & registered 04 Jan 2018 - 14 Feb 2019
106 Commerce Street, Whakatane, 3120 Registered & physical 18 Feb 2016 - 04 Jan 2018
106 Commerce Street, Whakatane, 3120 Registered & physical 14 Oct 2009 - 18 Feb 2016
Quay Accountants Limited, 156 The Strand, Whakatane Physical & registered 16 May 2006 - 14 Oct 2009
Herbert Morton, 77-79 Duke Street, Cambridge Registered & physical 26 Feb 2001 - 16 May 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hamertons Trustee Services (allan Unsworth Family Trust) Limited
Shareholder NZBN: 9429041816905
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
05 Aug 2015 - current
Unsworth, Allan
Individual
Ohope
Ohope
3121
26 Feb 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Unsworth, Allan
Individual
Ohope
Ohope
3121
26 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Thorne, Nigel
Individual
Ohope
26 Feb 2001 - 23 Dec 2004
Thorne, Justine Louise
Individual
Ohope
26 Feb 2001 - 23 Dec 2004
Unsworth, Allan
Individual
Ohope
01 Jun 2006 - 21 Oct 2011
Carter, Brian Norman
Individual
Whakatane
3120
01 Jun 2006 - 05 Aug 2015
Location
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