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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Jcrb (shiloh) Limited Shareholder NZBN: 9429047181663 |
Hamilton Central Hamilton 3204 New Zealand |
18 Mar 2019 - |
Individual | Forsyth, Shani Catherine |
Rd 3 Hamilton 3283 New Zealand |
17 Jun 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Forsyth, Nicola Leigh |
Rd 1 Ohaupo 3881 New Zealand |
17 Jun 2010 - |
Individual | Forsyth, Bruce Murray Anderson |
Rd 1 Ohaupo 3881 New Zealand |
17 Jun 2010 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Forsyth, Nicola Leigh |
Rd 1 Ohaupo 3881 New Zealand |
17 Jun 2010 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Forsyth, Shani Catherine |
Rd 3 Hamilton 3283 New Zealand |
17 Jun 2010 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Forsyth, Scott William |
Rd 3 Hamilton 3283 New Zealand |
17 Jun 2010 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Forsyth, Bruce Murray Anderson |
Rd 1 Ohaupo 3881 New Zealand |
17 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jcrb (b & N Forsyth) Limited Shareholder NZBN: 9429031627733 Company Number: 2433709 |
Chartered Accountants Level 1, 53 King Street, Hamilton |
17 Jun 2010 - 19 Oct 2021 |
Individual | Barraclough, John Charles Reginald |
Leamington Cambridge 3432 New Zealand |
17 Jun 2010 - 18 Mar 2019 |
Entity | Jcrb (b & N Forsyth) Limited Shareholder NZBN: 9429031627733 Company Number: 2433709 |
Chartered Accountants Level 1, 53 King Street, Hamilton |
17 Jun 2010 - 19 Oct 2021 |
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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