Unsworth Investments Limited, a registered company, was incorporated on 19 Jan 2001. 9429037034764 is the NZBN it was issued. The company has been run by 1 director, named Allan Unsworth - an active director whose contract started on 19 Jan 2001.
Updated on 11 May 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 79 Pakeha Street, Rd 4, Matata, 3194 (registered address),
79 Pakeha Street, Rd 4, Matata, 3194 (service address),
214 Pohutukawa Avenue, Ohope, Ohope, 3121 (physical address).
Unsworth Investments Limited had been using 214 Pohutukawa Avenue, Ohope, Ohope as their registered address up to 15 May 2024.
One entity controls all company shares (exactly 100 shares) - Tu Guys Limited - located at 3194, Ohope, Ohope.
Previous addresses
Address #1: 214 Pohutukawa Avenue, Ohope, Ohope, 3121 New Zealand
Registered & service address used from 28 Feb 2022 to 15 May 2024
Address #2: 22 Louvain Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 14 Feb 2019 to 28 Feb 2022
Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Jan 2018 to 14 Feb 2019
Address #4: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 18 Feb 2016 to 04 Jan 2018
Address #5: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Sep 2009 to 18 Feb 2016
Address #6: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 18 Sep 2003 to 09 Sep 2009
Address #7: Quay Accountants Ltd, Quay Street, Whakatane
Registered & physical address used from 08 Feb 2002 to 18 Sep 2003
Address #8: Herbert Morton, 77-79 Duke Street, Cambridge
Registered & physical address used from 19 Jan 2001 to 08 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tu Guys Limited Shareholder NZBN: 9429037009809 |
Ohope Ohope 3121 New Zealand |
31 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Unsworth, Allan |
Ohope 3121 New Zealand |
19 Jan 2001 - 31 Oct 2011 |
Individual | Carter, Brian |
Whakatane 3120 New Zealand |
19 Jan 2001 - 31 Oct 2011 |
Individual | Unsworth, Allan |
Ohope 3121 New Zealand |
19 Jan 2001 - 31 Oct 2011 |
Ultimate Holding Company
Allan Unsworth - Director
Appointment date: 19 Jan 2001
Address: Ohope, Ohope, 3121 New Zealand
Address used since 18 Feb 2022
Address: Ohope, Ohope, 3121 New Zealand
Address used since 10 Feb 2016
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