Tune Up Limited was registered on 20 Jan 2017 and issued a number of 9429045917813. The registered LTD company has been run by 2 directors: Kyle William O'brien - an active director whose contract began on 20 Jan 2017,
Ewen Paul Smith - an active director whose contract began on 29 Mar 2018.
As stated in BizDb's database (last updated on 23 Apr 2024), the company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Cowling Group Limited (an entity) located at Greerton, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Ko Trustee Services Limited - located at Tauranga, Tauranga.
The third share allotment (600 shares, 50%) belongs to 1 entity, namely:
A R Smith Trustees Limited, located at Tauranga, Tauranga (an entity). Tune Up Limited was classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Cowling Group Limited Shareholder NZBN: 9429040145426 |
Greerton Tauranga 3112 New Zealand |
22 May 2023 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Ko Trustee Services Limited Shareholder NZBN: 9429041758038 |
Tauranga Tauranga 3110 New Zealand |
22 May 2023 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | A R Smith Trustees Limited Shareholder NZBN: 9429051012656 |
Tauranga Tauranga 3110 New Zealand |
22 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Km Developments Limited Shareholder NZBN: 9429041949955 Company Number: 5789108 |
Tauranga Tauranga 3110 New Zealand |
20 Jan 2017 - 22 May 2023 |
| Entity | Km Developments Limited Shareholder NZBN: 9429041949955 Company Number: 5789108 |
Tauranga Tauranga 3110 New Zealand |
20 Jan 2017 - 22 May 2023 |
| Individual | Smith, Ewen Paul |
Ohauiti Tauranga 3112 New Zealand |
20 Jan 2017 - 22 May 2023 |
| Individual | Smith, Ewen Paul |
Ohauiti Tauranga 3112 New Zealand |
20 Jan 2017 - 22 May 2023 |
Kyle William O'brien - Director
Appointment date: 20 Jan 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jul 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Feb 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Jan 2017
Ewen Paul Smith - Director
Appointment date: 29 Mar 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 29 Mar 2018
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