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Tuff Gear Limited

Type: NZ Limited Company (Ltd)
9429031493536
NZBN
2516813
Company Number
Registered
Company Status
104923143
GST Number
F350420
Industry classification code
Motor Vehicle Accessory Dealing - New
Industry classification description
Current address
1st Floor
240 Victoria St
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 Mar 2019
Po Box 1370
Hamilton 3240
New Zealand
Postal address used since 08 Mar 2021
1st Floor
240 Victoria St
Hamilton 3204
New Zealand
Office & delivery address used since 08 Mar 2021

Tuff Gear Limited, a registered company, was registered on 17 Jun 2010. 9429031493536 is the business number it was issued. "Motor vehicle accessory dealing - new" (ANZSIC F350420) is how the company has been categorised. The company has been run by 1 director, named Bruce Murray Anderson Forsyth - an active director whose contract began on 17 Jun 2010.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 1St Floor, 240 Victoria St, Hamilton, 3204 (type: postal, registered).
Tuff Gear Limited had been using 17 Clifton Road, Hamilton Central, Hamilton as their registered address up to 08 Mar 2019.
A total of 1000 shares are allocated to 8 shareholders (6 groups). The first group consists of 400 shares (40 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 500 shares (50 per cent). Lastly there is the third share allocation (25 shares 2.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand

Registered & service address used from 06 Apr 2023

Address #5: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand

Postal address used from 26 Mar 2024

Principal place of activity

1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 22 Jun 2018 to 08 Mar 2019

Address #2: Level One, 53 King St, Hamilton New Zealand

Physical address used from 17 Jun 2010 to 08 Mar 2019

Address #3: Level One, 53 King St, Hamilton New Zealand

Registered address used from 17 Jun 2010 to 22 Jun 2018

Contact info
64 275 939305
Phone
sales@tuffgear.co.nz
08 Mar 2021 Email
www.tuffgear.co.nz
08 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Jcrb (shiloh) Limited
Shareholder NZBN: 9429047181663
Hamilton Central
Hamilton
3204
New Zealand
Individual Forsyth, Shani Catherine Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Forsyth, Nicola Leigh Rd 1
Ohaupo
3881
New Zealand
Individual Forsyth, Bruce Murray Anderson Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Forsyth, Nicola Leigh Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Forsyth, Shani Catherine Rd 3
Hamilton
3283
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Forsyth, Scott William Rd 3
Hamilton
3283
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Forsyth, Bruce Murray Anderson Rd 1
Ohaupo
3881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jcrb (b & N Forsyth) Limited
Shareholder NZBN: 9429031627733
Company Number: 2433709
Chartered Accountants
Level 1, 53 King Street, Hamilton
Individual Barraclough, John Charles Reginald Leamington
Cambridge
3432
New Zealand
Entity Jcrb (b & N Forsyth) Limited
Shareholder NZBN: 9429031627733
Company Number: 2433709
Chartered Accountants
Level 1, 53 King Street, Hamilton
Directors

Bruce Murray Anderson Forsyth - Director

Appointment date: 17 Jun 2010

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 30 Apr 2012

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