Tough Guard Nz Limited was incorporated on 07 Dec 2012 and issued a number of 9429030414327. The registered LTD company has been supervised by 2 directors: John Cleghorn - an active director whose contract started on 07 Dec 2012,
Julie Adrienne Cleghorn - an active director whose contract started on 07 Dec 2012.
According to our database (last updated on 08 Apr 2024), this company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, service).
Until 13 Feb 2017, Tough Guard Nz Limited had been using 27C William Pickering Drive, Rosedale, North Shore City as their physical address.
BizDb identified more names for this company: from 07 May 2014 to 14 Feb 2017 they were named Insperata Limited, from 05 Dec 2012 to 07 May 2014 they were named Unjuststyle Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Potter, Sarah Kaye (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Cleghorn, John - located at Greenhithe, Auckland.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Cleghorn, Julie Adrienne, located at Greenhithe, Auckland (a director). Tough Guard Nz Limited was classified as "Cleaning product - chemical based wholesaling" (business classification F332320).
Previous address
Address #1: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 07 Dec 2012 to 13 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Potter, Sarah Kaye |
Greenhithe Auckland 0632 New Zealand |
09 Feb 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Cleghorn, John |
Greenhithe Auckland 0632 New Zealand |
07 Dec 2012 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Cleghorn, Julie Adrienne |
Greenhithe Auckland 0632 New Zealand |
07 Dec 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cleghorn, Daniel John |
Unsworth Heights Auckland 0632 New Zealand |
09 Feb 2017 - |
John Cleghorn - Director
Appointment date: 07 Dec 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Feb 2015
Julie Adrienne Cleghorn - Director
Appointment date: 07 Dec 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Feb 2015
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