General information
Unsworth Investments Limited
Type: NZ Limited Company (Ltd)9429037034764
New Zealand Business Number
1110999
Company Number
Registered
Company Status
Unsworth Investments Limited (issued an NZ business identifier of 9429037034764) was started on 19 Jan 2001. 2 addresses are currently in use by the company: 214 Pohutukawa Avenue, Ohope, Ohope, 3121 (type: registered, physical). 22 Louvain Street, Whakatane, Whakatane had been their physical address, until 28 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tu Guys Limited (an entity) located at Ohope, Ohope postcode 3121. The Businesscheck data was updated on 01 Apr 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 | 19 Jan 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered | 14 Feb 2019 - 28 Feb 2022 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 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 | 09 Sep 2009 - 18 Feb 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 18 Sep 2003 - 09 Sep 2009 |
| Quay Accountants Ltd, Quay Street, Whakatane | Registered & physical | 08 Feb 2002 - 18 Sep 2003 |
| Herbert Morton, 77-79 Duke Street, Cambridge | Registered & physical | 19 Jan 2001 - 08 Feb 2002 |
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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tu Guys Limited Shareholder NZBN: 9429037009809 Entity (NZ Limited Company) |
Ohope Ohope 3121 |
31 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Unsworth, Allan Individual |
Ohope 3121 |
19 Jan 2001 - 31 Oct 2011 |
|
Carter, Brian Individual |
Whakatane 3120 |
19 Jan 2001 - 31 Oct 2011 |
|
Unsworth, Allan Individual |
Ohope 3121 |
19 Jan 2001 - 31 Oct 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tu Guys Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1115310 |
| Country of origin | NZ |
| Address |
106 Commerce Street Whakatane 3120 |
Location
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J & M Elliott Alliance Limited 22 Louvain Street |
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|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
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Coastline Electrical (bop) Limited 22 Louvain Street |
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East View Holdings Bop Limited 22 Louvain Street |