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Tuffy Auto Centre Limited

Type: NZ Limited Company (Ltd)
9429031195669
NZBN
3298568
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
25 Brunswick Street
Hutt Central
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 12 Mar 2019
25 Brunswick Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered address used since 20 Mar 2019

Tuffy Auto Centre Limited was incorporated on 03 Mar 2011 and issued an NZ business number of 9429031195669. This registered LTD company has been managed by 3 directors: Adrian Palmer - an active director whose contract started on 01 Nov 2016,
Shane Elliot Clyde - an inactive director whose contract started on 16 Mar 2017 and was terminated on 20 Aug 2018,
Susan Anne Wylde - an inactive director whose contract started on 03 Mar 2011 and was terminated on 02 Nov 2016.
According to our database (updated on 11 Jun 2020), this company registered 1 address: 25 Brunswick Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered).
Up until 20 Mar 2019, Tuffy Auto Centre Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their physical address.
BizDb found old names for this company: from 03 Mar 2011 to 01 Mar 2017 they were called Flipp No 2 Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 60 shares are held by 1 entity, namely:
Adrian Palmer (a director) located at Hutt Central, Lower Hutt postcode 5010. Tuffy Auto Centre Limited is categorised as "Bookkeeping service" (ANZSIC M693240).

Addresses

Principal place of activity

25 Brunswick Street, Hutt Central, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 23 Feb 2017 to 20 Mar 2019

Address #2: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Registered address used from 08 Oct 2012 to 23 Feb 2017

Address #3: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Physical address used from 04 Oct 2012 to 23 Feb 2017

Address #4: Level 1, 46 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand

Registered address used from 03 Mar 2011 to 08 Oct 2012

Address #5: Level 1, 46 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand

Physical address used from 03 Mar 2011 to 04 Oct 2012

Contact info
64 4 5661560
Phone
service@tuffy.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 02 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Director Adrian Palmer Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Susan Anne Wylde Birchville
Upper Hutt
5018
New Zealand
Individual Susan Anne Wylde Birchville
Upper Hutt
5018
New Zealand
Individual Shane Elliot Clyde Waterloo
Lower Hutt
5011
New Zealand
Directors

Adrian Palmer - Director

Appointment date: 01 Nov 2016

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 Nov 2016


Shane Elliot Clyde - Director (Inactive)

Appointment date: 16 Mar 2017

Termination date: 20 Aug 2018

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 16 Mar 2017


Susan Anne Wylde - Director (Inactive)

Appointment date: 03 Mar 2011

Termination date: 02 Nov 2016

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 03 Mar 2011

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