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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2224 | |||
Individual | Haszard, Peter Francis |
Howick Auckland 2014 New Zealand |
22 Jan 2015 - |
Shares Allocation #2 Number of Shares: 176 | |||
Individual | Haszard, Susan Estelle |
Howick Auckland 2014 New Zealand |
22 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Di |
Melborne Vic 3000 Australia |
04 Feb 2016 - 03 May 2017 |
Entity | Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 |
6th Floor 43 High Street, Auckland New Zealand |
22 Jan 2015 - 07 Sep 2018 |
Individual | Haszard, Susan Estelle |
Howick Auckland 2014 New Zealand |
22 Jan 2015 - 04 Feb 2016 |
Entity | Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 |
6th Floor 43 High Street, Auckland New Zealand |
22 Jan 2015 - 07 Sep 2018 |
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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