General information

Tough Guard NZ Limited

Type: NZ Limited Company (Ltd)
9429030414327
New Zealand Business Number
4154458
Company Number
Registered
Company Status
F332320 - Cleaning Product - Chemical Based Wholesaling
Industry classification codes with description

Tough Guard Nz Limited (issued a business number of 9429030414327) was registered on 07 Dec 2012. 4 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Rosedale, North Shore City had been their physical address, until 13 Feb 2017. Tough Guard Nz Limited used other names, namely: Insperata Limited from 07 May 2014 to 14 Feb 2017, Unjuststyle Limited (05 Dec 2012 to 07 May 2014). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Potter, Sarah Kaye (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Cleghorn, John (a director) - located at Greenhithe, Auckland. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Cleghorn, Julie Adrienne, located at Greenhithe, Auckland (a director). "Cleaning product - chemical based wholesaling" (business classification F332320) is the classification the Australian Bureau of Statistics issued to Tough Guard Nz Limited. The Businesscheck data was updated on 18 May 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical & service 13 Feb 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered & service 05 Apr 2023
Directors
Name and Address Role Period
John Cleghorn
Greenhithe, Auckland, 0632
Address used since 20 Feb 2015
Director 07 Dec 2012 - current
Julie Adrienne Cleghorn
Greenhithe, Auckland, 0632
Address used since 20 Feb 2015
Director 07 Dec 2012 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Rosedale, North Shore City, 0632 Physical & registered 07 Dec 2012 - 13 Feb 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Potter, Sarah Kaye
Individual
Greenhithe
Auckland
0632
09 Feb 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Cleghorn, John
Director
Greenhithe
Auckland
0632
07 Dec 2012 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Cleghorn, Julie Adrienne
Director
Greenhithe
Auckland
0632
07 Dec 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cleghorn, Daniel John
Individual
Unsworth Heights
Auckland
0632
09 Feb 2017 - current
Location
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