General information

Tu2 Development Limited

Type: NZ Limited Company (Ltd)
9429042279259
New Zealand Business Number
5945974
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Tu2 Development Limited (issued a business number of 9429042279259) was registered on 15 Apr 2016. 1 address is currently in use by the company: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 12 Bethlehem Road, Bethlehem, Tauranga had been their physical address, up until 25 Jun 2020. Tu2 Development Limited used other aliases, namely: Airfield Building C1 Limited from 05 Apr 2016 to 12 Dec 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Neilston Group Limited (an entity) located at Tauranga postcode 3110. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the Australian Bureau of Statistics issued Tu2 Development Limited. Businesscheck's database was last updated on 16 Feb 2022.

Current address Type Used since
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 Physical & registered 25 Jun 2020
Directors
Name and Address Role Period
Robyn Ann Neil
Parnell, Auckland, 1052
Address used since 20 Jul 2018
Parnell, Auckland, 1052
Address used since 19 Apr 2017
Director 15 Apr 2016 - current
Anthony Ian Houston
Parnell, Auckland, 1052
Address used since 20 Jul 2018
Parnell, Auckland, 1052
Address used since 19 Apr 2017
Director 15 Apr 2016 - current
Addresses
Principal place of activity
Flat 1 Floor 3, 8a Cleveland Road , Parnell , Auckland , 1052
Previous address Type Period
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical 17 May 2019 - 25 Jun 2020
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered 03 May 2018 - 25 Jun 2020
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical 15 Apr 2016 - 17 May 2019
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered 15 Apr 2016 - 03 May 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Neilston Group Limited
Shareholder NZBN: 9429046205841
Entity (NZ Limited Company)
Tauranga
3110
02 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Robyn Ann Neil
Director
Parnell
Auckland
1052
15 Apr 2016 - 02 Nov 2018
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Entity
St Heliers
Auckland
1071
15 Apr 2016 - 02 Nov 2018
Anthony Ian Houston
Director
Parnell
Auckland
1052
15 Apr 2016 - 02 Nov 2018
Anthony Ian Houston
Director
Parnell
Auckland
1052
15 Apr 2016 - 02 Nov 2018
Robyn Ann Neil
Director
Parnell
Auckland
1052
15 Apr 2016 - 02 Nov 2018
Location
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