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Tuffplans Limited

Type: NZ Limited Company (Ltd)
9429041578483
NZBN
5553146
Company Number
Registered
Company Status
115936549
GST Number
44597221744
Australian Business Number
C161140
Industry classification code
Printing
Industry classification description
Current address
Unit 1b, Laidlaw Business Park, 42 Ormiston Road
Botany Junction
Auckland 2019
New Zealand
Registered address used since 13 Apr 2021
Unit 1, Laidlaw Business Park, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Office & delivery address used since 03 Mar 2022
Po Box 38461
Howick
Auckland 2145
New Zealand
Postal address used since 03 Mar 2022

Tuffplans Limited was launched on 22 Jan 2015 and issued a New Zealand Business Number of 9429041578483. This registered LTD company has been managed by 2 directors: Peter Francis Haszard - an active director whose contract began on 22 Jan 2015,
Susan Estelle Haszard - an inactive director whose contract began on 22 Jan 2015 and was terminated on 01 Dec 2015.
As stated in our data (updated on 02 Apr 2024), this company uses 4 addresses: Unit 1B, Laidlaw Business Park, 42 Ormiston Road, Otara, 2019, 2019 (physical address),
Unit 1B, Laidlaw Business Park, 42 Ormiston Road, Otara, 2019, 2019 (service address),
Po Box 38461, Howick, Auckland, 2145 (postal address),
Unit 1, Laidlaw Business Park, 42 Ormiston Road, Otara, Auckland, 2019 (delivery address) among others.
Up to 13 Apr 2021, Tuffplans Limited had been using 87 Lady Ruby Drive, Auckland, Auckland as their registered address.
A total of 2400 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2224 shares are held by 1 entity, namely:
Haszard, Peter Francis (an individual) located at Howick, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 7.33 per cent shares (exactly 176 shares) and includes
Haszard, Susan Estelle - located at Howick, Auckland. Tuffplans Limited was classified as "Printing" (ANZSIC C161140).

Addresses

Other active addresses

Address #4: Unit 1b, Laidlaw Business Park, 42 Ormiston Road, Otara, 2019, 2019 New Zealand

Physical & service address used from 15 Aug 2022

Principal place of activity

Unit 1, Laidlaw Business Park, 42 Ormiston Road, Otara, Auckland, 2019 New Zealand


Previous addresses

Address #1: 87 Lady Ruby Drive, Auckland, Auckland, 2013 New Zealand

Registered address used from 17 Sep 2018 to 13 Apr 2021

Address #2: 87 Lady Ruby Drive, Auckland, Auckland, 2013 New Zealand

Physical address used from 17 Sep 2018 to 15 Aug 2022

Address #3: Level 6, 43 High Street, Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 08 Nov 2016 to 17 Sep 2018

Address #4: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 22 Mar 2016 to 08 Nov 2016

Address #5: 6/43 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jan 2015 to 22 Mar 2016

Contact info
64 27 5750367
Phone
64 275 750367
05 Aug 2022 Secondary
64 09 5354014
03 Mar 2022 Primary
peter@tuffplans.com
25 Jun 2019 Email
sales@tuffplans.com
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
tuffplans.com
Website
http://tuffplans.com
03 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2224
Individual Haszard, Peter Francis Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 176
Individual Haszard, Susan Estelle Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Di Melborne Vic
3000
Australia
Entity Northern Trustee Services Limited
Shareholder NZBN: 9429037918675
Company Number: 893259
6th Floor
43 High Street, Auckland

New Zealand
Individual Haszard, Susan Estelle Howick
Auckland
2014
New Zealand
Entity Northern Trustee Services Limited
Shareholder NZBN: 9429037918675
Company Number: 893259
6th Floor
43 High Street, Auckland

New Zealand
Directors

Peter Francis Haszard - Director

Appointment date: 22 Jan 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 22 Jan 2015


Susan Estelle Haszard - Director (Inactive)

Appointment date: 22 Jan 2015

Termination date: 01 Dec 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 22 Jan 2015

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