Tusa Investments Limited, a registered company, was launched on 17 Sep 1997. 9429037999032 is the number it was issued. This company has been supervised by 3 directors: Rowan Stanley Kingstone - an active director whose contract started on 28 Feb 2019,
Sylvia Grace Tusa - an active director whose contract started on 28 Feb 2019,
Anthony Charles Tusa - an inactive director whose contract started on 17 Sep 1997 and was terminated on 05 Nov 2018.
Updated on 26 Nov 2021, the BizDb database contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Tusa Investments Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address until 19 Mar 2021.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Sylvia Tusa (a director) located at Te Atatu South, Auckland postcode 0610,
Rowan Kingstone (an individual) located at Manukau, Auckland.
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Sep 2015 to 19 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 May 2013 to 08 Sep 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Sep 2012 to 06 May 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 10 May 2007 to 19 Sep 2012
Address: C/- Kingstone Duff, 16 Morgan Street, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 10 May 2007
Address: C/- Kingstone Duff, 16 Morgan Street, Newmarket, Auckland
Physical address used from 17 Sep 1997 to 10 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Sylvia Grace Tusa |
Te Atatu South Auckland 0610 New Zealand |
13 Oct 2020 - |
| Individual | Rowan Stanley Kingstone |
Manukau Auckland New Zealand |
17 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anthony Charles Tusa |
Te Atatu |
17 Sep 1997 - 27 Aug 2019 |
Rowan Stanley Kingstone - Director
Appointment date: 28 Feb 2019
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 28 Feb 2019
Sylvia Grace Tusa - Director
Appointment date: 28 Feb 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 28 Feb 2019
Anthony Charles Tusa - Director (Inactive)
Appointment date: 17 Sep 1997
Termination date: 05 Nov 2018
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 17 Sep 1997
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace