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Tuhua Mechanix Limited

Type: NZ Limited Company (Ltd)
9429030788039
NZBN
3728021
Company Number
Registered
Company Status
B109020
Industry classification code
Other Mining Services
Industry classification description
Current address
245 Ormond Valley Road
Gisborne 4071
New Zealand
Registered & physical & service address used since 19 Mar 2021

Tuhua Mechanix Limited was registered on 22 Feb 2012 and issued an NZ business identifier of 9429030788039. The registered LTD company has been run by 3 directors: Jason Jonathon Tuhua - an active director whose contract started on 22 Feb 2012,
Jason Jonathon Drayton-Tuhua - an active director whose contract started on 22 Feb 2012,
Rachel May Drayton - an inactive director whose contract started on 22 Feb 2016 and was terminated on 22 Aug 2019.
As stated in BizDb's data (last updated on 06 Mar 2024), the company registered 1 address: 245 Ormond Valley Road, Gisborne, 4071 (category: registered, physical).
Until 19 Mar 2021, Tuhua Mechanix Limited had been using 7 Russell Road, Huntly, Huntly as their registered address.
BizDb identified previous aliases used by the company: from 15 Feb 2012 to 28 May 2021 they were named Drillmasters New Zealand Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Tuhua, Jason Jonathon (an individual) located at Gisborne postcode 4071. Tuhua Mechanix Limited has been classified as "Other mining services" (business classification B109020).

Addresses

Previous addresses

Address: 7 Russell Road, Huntly, Huntly, 3700 New Zealand

Registered & physical address used from 04 Apr 2019 to 19 Mar 2021

Address: 1964b State Highway 23, R D 12, Hamilton, 3293 New Zealand

Physical address used from 26 Feb 2016 to 04 Apr 2019

Address: 1964b State Highway 23, Rd 12, Hamilton, 3293 New Zealand

Registered address used from 28 Jan 2016 to 04 Apr 2019

Address: 98 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand

Physical address used from 22 Feb 2012 to 26 Feb 2016

Address: 98 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand

Registered address used from 22 Feb 2012 to 28 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Tuhua, Jason Jonathon Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drayton, Rachel May Huntly
Huntly
3700
New Zealand
Director Drayton-tuhua, Jason Jonathon Gisborne
4071
New Zealand
Director Drayton-tuhua, Jason Jonathon Gisborne
4071
New Zealand
Directors

Jason Jonathon Tuhua - Director

Appointment date: 22 Feb 2012

Address: Gisborne, 4071 New Zealand

Address used since 11 Mar 2021


Jason Jonathon Drayton-tuhua - Director

Appointment date: 22 Feb 2012

Address: Gisborne, 4071 New Zealand

Address used since 11 Mar 2021

Address: Huntly, 3700 New Zealand

Address used since 22 Feb 2016


Rachel May Drayton - Director (Inactive)

Appointment date: 22 Feb 2016

Termination date: 22 Aug 2019

Address: Huntly, 3700 New Zealand

Address used since 22 Feb 2016

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