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Unsworth Investments Limited

Type: NZ Limited Company (Ltd)
9429037034764
NZBN
1110999
Company Number
Registered
Company Status
Current address
214 Pohutukawa Avenue
Ohope
Ohope 3121
New Zealand
Registered & physical & service address used since 28 Feb 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tu Guys Limited
Shareholder NZBN: 9429037009809
Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Unsworth, Allan Ohope
3121
New Zealand
Individual Carter, Brian Whakatane
3120
New Zealand
Individual Unsworth, Allan Ohope
3121
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tu Guys Limited
Name
Ltd
Type
1115310
Ultimate Holding Company Number
NZ
Country of origin
106 Commerce Street
Whakatane 3120
New Zealand
Address
Directors

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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