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T-unit Limited

Type: NZ Limited Company (Ltd)
9429034508701
NZBN
1704730
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451230
Industry classification code
Hamburger Retailing
Industry classification description
Current address
236 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 07 May 2015
236 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 11 Apr 2019

T-Unit Limited was incorporated on 05 Oct 2005 and issued a New Zealand Business Number of 9429034508701. This registered LTD company has been supervised by 1 director, named Matthew Paul Cornes - an active director whose contract started on 05 Oct 2005.
As stated in our data (updated on 26 Feb 2024), the company filed 1 address: 236 Dominion Road, Mount Eden, Auckland, 1024 (types include: postal, office).
Up to 07 May 2015, T-Unit Limited had been using 214 Dominion Road, Mt Eden, Auckland as their registered address.
A total of 6000 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 700 shares are held by 2 entities, namely:
Thompson, Nicolas Andrew (an individual) located at Glendene, Waitakere postcode 0602,
Thompson, Anna Charlotte (an individual) located at Glendene, Waitakere postcode 0602.
Then there is a group that consists of 1 shareholder, holds 8.33% shares (exactly 500 shares) and includes
Cornes, Jacqueline Elizabeth - located at Rd 5, Wellsford.
The next share allotment (500 shares, 8.33%) belongs to 1 entity, namely:
Cornes, Edward Peter, located at Rd 5, Wellsford (an individual). T-Unit Limited is categorised as "Hamburger retailing" (ANZSIC H451230).

Addresses

Principal place of activity

214 Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 214 Dominion Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 05 Oct 2005 to 07 May 2015

Contact info
64 9 6300290
12 Sep 2018 Phone
MtEden@BurgerFuel.co.nz
12 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Thompson, Nicolas Andrew Glendene
Waitakere
0602
New Zealand
Individual Thompson, Anna Charlotte Glendene
Waitakere
0602
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cornes, Jacqueline Elizabeth Rd 5
Wellsford
0975
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Cornes, Edward Peter Rd 5
Wellsford
0975
New Zealand
Shares Allocation #4 Number of Shares: 2150
Individual Cornes, Matthew Paul Orewa
Orewa
0931
New Zealand
Shares Allocation #5 Number of Shares: 2150
Individual Walker, Joanne Rachelle Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spiller, Wendy Glen Dowie
Entity Spiller Investments Limited
Shareholder NZBN: 9429036404414
Company Number: 1226663
Parnell
Auckland
1052
New Zealand
Entity Spiller Investments Limited
Shareholder NZBN: 9429036404414
Company Number: 1226663
Parnell
Auckland
1052
New Zealand
Directors

Matthew Paul Cornes - Director

Appointment date: 05 Oct 2005

Address: Orewa, Orewa, 0931 New Zealand

Address used since 12 Apr 2021

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Apr 2017

Address: Rd 2, Albany, 0792 New Zealand

Address used since 22 Apr 2014

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The British-israel World Federation (nz) Auckland Incorporated
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