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Tu2 Development Limited

Type: NZ Limited Company (Ltd)
9429042279259
NZBN
5945974
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 25 Jun 2020

Tu2 Development Limited, a registered company, was launched on 15 Apr 2016. 9429042279259 is the NZ business identifier it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is categorised. The company has been run by 2 directors: Robyn Ann Neil - an active director whose contract started on 15 Apr 2016,
Anthony Ian Houston - an active director whose contract started on 15 Apr 2016.
Updated on 16 Feb 2022, our database contains detailed information about 1 address: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Tu2 Development Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address up to 25 Jun 2020.
Other names for this company, as we established at BizDb, included: from 05 Apr 2016 to 12 Dec 2016 they were named Airfield Building C1 Limited.
One entity controls all company shares (exactly 1000 shares) - Neilston Group Limited - located at 3110, Tauranga.

Addresses

Principal place of activity

Flat 1 Floor 3, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 17 May 2019 to 25 Jun 2020

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 03 May 2018 to 25 Jun 2020

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 15 Apr 2016 to 17 May 2019

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 15 Apr 2016 to 03 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Neilston Group Limited
Shareholder NZBN: 9429046205841
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Robyn Ann Neil Parnell
Auckland
1052
New Zealand
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
St Heliers
Auckland
1071
New Zealand
Director Anthony Ian Houston Parnell
Auckland
1052
New Zealand
Director Anthony Ian Houston Parnell
Auckland
1052
New Zealand
Director Robyn Ann Neil Parnell
Auckland
1052
New Zealand
Directors

Robyn Ann Neil - Director

Appointment date: 15 Apr 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Jul 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Apr 2017


Anthony Ian Houston - Director

Appointment date: 15 Apr 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Jul 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Apr 2017

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