Toughguard Auckland Limited was launched on 02 Aug 2016 and issued an NZ business number of 9429042496212. The registered LTD company has been managed by 2 directors: Joanne Margaret Field-Crafar - an active director whose contract began on 02 Aug 2016,
Peter Richard Crafar - an active director whose contract began on 02 Aug 2016.
As stated in BizDb's database (last updated on 05 Apr 2024), the company filed 1 address: 4 Lime Crescent, Papakura, Auckland, 2110 (category: registered, service).
Until 14 Apr 2022, Toughguard Auckland Limited had been using 11A Ellen Street, Manurewa East, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Crafar, Peter Richard (a director) located at Papakura, Auckland postcode 2110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Field-Crafar, Joanne Margaret - located at Papakura, Auckland. Toughguard Auckland Limited was categorised as "Surface coating and finishing" (business classification C229375).
Principal place of activity
29a Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 11a Ellen Street, Manurewa East, Auckland, 2102 New Zealand
Physical address used from 18 May 2020 to 14 Apr 2022
Address #2: 11a Ellen Street, Manurewa East, Auckland, 2102 New Zealand
Registered address used from 21 Apr 2020 to 14 Apr 2022
Address #3: 14 Cebalo Place, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 13 Mar 2019 to 21 Apr 2020
Address #4: 14 Cebalo Place, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 13 Mar 2019 to 18 May 2020
Address #5: 29a Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 02 Aug 2016 to 13 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Crafar, Peter Richard |
Papakura Auckland 2110 New Zealand |
02 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Field-crafar, Joanne Margaret |
Papakura Auckland 2110 New Zealand |
02 Aug 2016 - |
Joanne Margaret Field-crafar - Director
Appointment date: 02 Aug 2016
Address: Papakura, Auckland, 2022 New Zealand
Address used since 23 May 2023
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 05 Apr 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 02 Aug 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Sep 2018
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 07 Apr 2020
Peter Richard Crafar - Director
Appointment date: 02 Aug 2016
Address: Papakura, Auckland, 2110 New Zealand
Address used since 23 May 2023
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 05 Apr 2022
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 07 Apr 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 02 Aug 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Sep 2018
Purple Lensmen Limited
3 Faber Avenue
K J Transport Limited
1 Faber Avenue
Lk Limited
1 Faber Avenue
M And S Lowyim Limited
Unit 1, 15 Faber Avenue
Carchitects Design Group Limited
40 Ferndale Road
Moon Investments Limited
45 A Ferndale Road
Colourgrip Surfacing Limited
Flat 4, 191 Gills Road
Concrete Specialists Nz Limited
642 Great South Road
Fsb Limited
3/8 Ashwell Street
Marlin Electroplaters (1988) Limited
7 Pukemiro Street
Osprey Surface Coatings Limited
5 Reeves Road
Reptech Contract Services Limited
503 Great South Road