General information

Tuff Gear Limited

Type: NZ Limited Company (Ltd)
9429031493536
New Zealand Business Number
2516813
Company Number
Registered
Company Status
104923143
GST Number
F350420 - Motor Vehicle Accessory Dealing - New
Industry classification codes with description

Tuff Gear Limited (New Zealand Business Number 9429031493536) was registered on 17 Jun 2010. 7 addresess are currently in use by the company: 1St Floor, 240 Victoria St, Hamilton, 3204 (type: registered, service). 17 Clifton Road, Hamilton Central, Hamilton had been their registered address, up to 08 Mar 2019. 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 400 shares (40% of shares), namely:
Jcrb (Shiloh) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Forsyth, Shani Catherine (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Forsyth, Nicola Leigh (an individual) - located at Rd 1, Ohaupo,
Forsyth, Bruce Murray Anderson (an individual) - located at Rd 1, Ohaupo. Moving on to the third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Forsyth, Nicola Leigh, located at Rd 1, Ohaupo (an individual). "Motor vehicle accessory dealing - new" (ANZSIC F350420) is the category the ABS issued to Tuff Gear Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
1st Floor, 240 Victoria St, Hamilton, 3204 Physical & registered & service 08 Mar 2019
Po Box 1370, Hamilton, 3240 Postal 08 Mar 2021
1st Floor, 240 Victoria St, Hamilton, 3204 Office & delivery 08 Mar 2021
1st Floor, 240 Victoria St, Hamilton, 3204 Registered & service 06 Apr 2023
Contact info
64 275 939305
Phone (Phone)
sales@tuffgear.co.nz
Email
www.tuffgear.co.nz
Website
Directors
Name and Address Role Period
Bruce Murray Anderson Forsyth
Rd 1, Ohaupo, 3881
Address used since 30 Apr 2012
Director 17 Jun 2010 - current
Addresses
Other active addresses
Type Used since
1st Floor, 240 Victoria St, Hamilton, 3204 Registered & service 06 Apr 2023
Principal place of activity
1st Floor , 240 Victoria St , Hamilton , 3204
Previous address Type Period
17 Clifton Road, Hamilton Central, Hamilton, 3204 Registered 22 Jun 2018 - 08 Mar 2019
Level One, 53 King St, Hamilton Physical 17 Jun 2010 - 08 Mar 2019
Level One, 53 King St, Hamilton Registered 17 Jun 2010 - 22 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Jcrb (shiloh) Limited
Shareholder NZBN: 9429047181663
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
18 Mar 2019 - current
Forsyth, Shani Catherine
Individual
Rd 3
Hamilton
3283
17 Jun 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Forsyth, Nicola Leigh
Individual
Rd 1
Ohaupo
3881
17 Jun 2010 - current
Forsyth, Bruce Murray Anderson
Individual
Rd 1
Ohaupo
3881
17 Jun 2010 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Forsyth, Nicola Leigh
Individual
Rd 1
Ohaupo
3881
17 Jun 2010 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Forsyth, Shani Catherine
Individual
Rd 3
Hamilton
3283
17 Jun 2010 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Forsyth, Scott William
Individual
Rd 3
Hamilton
3283
17 Jun 2010 - current
Shares Allocation #6 Number of Shares: 25
Shareholder Name Address Period
Forsyth, Bruce Murray Anderson
Individual
Rd 1
Ohaupo
3881
17 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Jcrb (b & N Forsyth) Limited
Shareholder NZBN: 9429031627733
Company Number: 2433709
Entity
Chartered Accountants
Level 1, 53 King Street, Hamilton
17 Jun 2010 - 19 Oct 2021
Barraclough, John Charles Reginald
Individual
Leamington
Cambridge
3432
17 Jun 2010 - 18 Mar 2019
Jcrb (b & N Forsyth) Limited
Shareholder NZBN: 9429031627733
Company Number: 2433709
Entity
Chartered Accountants
Level 1, 53 King Street, Hamilton
17 Jun 2010 - 19 Oct 2021
Location
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