Unsworth Investments Limited, a registered company, was incorporated on 19 Jan 2001. 9429037034764 is the NZBN it was issued. The company has been run by 1 director, named Allan Unsworth - an active director whose contract started on 19 Jan 2001.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 214 Pohutukawa Avenue, Ohope, Ohope, 3121 (type: registered, physical).
Unsworth Investments Limited had been using 22 Louvain Street, Whakatane, Whakatane as their physical address up to 28 Feb 2022.
One entity controls all company shares (exactly 100 shares) - Tu Guys Limited - located at 3121, Ohope, Ohope.
Previous addresses
Address: 22 Louvain Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 14 Feb 2019 to 28 Feb 2022
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Jan 2018 to 14 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 18 Feb 2016 to 04 Jan 2018
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Sep 2009 to 18 Feb 2016
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 18 Sep 2003 to 09 Sep 2009
Address: Quay Accountants Ltd, Quay Street, Whakatane
Registered & physical address used from 08 Feb 2002 to 18 Sep 2003
Address: Herbert Morton, 77-79 Duke Street, Cambridge
Registered & physical address used from 19 Jan 2001 to 08 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tu Guys Limited Shareholder NZBN: 9429037009809 |
Ohope Ohope 3121 New Zealand |
31 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Unsworth, Allan |
Ohope 3121 New Zealand |
19 Jan 2001 - 31 Oct 2011 |
Individual | Carter, Brian |
Whakatane 3120 New Zealand |
19 Jan 2001 - 31 Oct 2011 |
Individual | Unsworth, Allan |
Ohope 3121 New Zealand |
19 Jan 2001 - 31 Oct 2011 |
Ultimate Holding Company
Allan Unsworth - Director
Appointment date: 19 Jan 2001
Address: Ohope, Ohope, 3121 New Zealand
Address used since 18 Feb 2022
Address: Ohope, Ohope, 3121 New Zealand
Address used since 10 Feb 2016
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