General information
Tuffplans Limited
Type: NZ Limited Company (Ltd)9429041578483
New Zealand Business Number
5553146
Company Number
Registered
Company Status
44597221744
Australian Business Number
115936549
GST Number
C161140 - Printing
Industry classification codes with description
Tuffplans Limited (NZBN 9429041578483) was incorporated on 22 Jan 2015. 5 addresess are currently in use by the company: Unit 1B, Laidlaw Business Park, 42 Ormiston Road, Otara, 2019, 2019 (type: physical, service). 87 Lady Ruby Drive, Auckland, Auckland had been their registered address, up until 13 Apr 2021. 2400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2224 shares (92.67% of shares), namely:
Haszard, Peter Francis (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 7.33% of all shares (176 shares); it includes
Haszard, Susan Estelle (an individual) - located at Howick, Auckland. "Printing" (ANZSIC C161140) is the category the ABS issued to Tuffplans Limited. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b, Laidlaw Business Park, 42 Ormiston Road, Botany Junction, Auckland, 2019 | Registered | 13 Apr 2021 |
| Unit 1, Laidlaw Business Park, 42 Ormiston Road, Otara, Auckland, 2019 | Office & delivery | 03 Mar 2022 |
| Po Box 38461, Howick, Auckland, 2145 | Postal | 03 Mar 2022 |
| Unit 1b, Laidlaw Business Park, 42 Ormiston Road, Otara, 2019, 2019 | Physical & service | 15 Aug 2022 |
Contact info
64 27 5750367
Phone (Phone)
64 275 750367
Phone (Secondary)
64 09 5354014
Phone (Primary)
peter@tuffplans.com
Email
sales@tuffplans.com
Email (nzbn-reserved-invoice-email-address-purpose)
tuffplans.com
Website
http://tuffplans.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Francis Haszard
Howick, Auckland, 2014
Address used since 22 Jan 2015 |
Director | 22 Jan 2015 - current |
|
Susan Estelle Haszard
Howick, Auckland, 2014
Address used since 22 Jan 2015 |
Director | 22 Jan 2015 - 01 Dec 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 1b, Laidlaw Business Park, 42 Ormiston Road, Otara, 2019, 2019 | Physical & service | 15 Aug 2022 |
Principal place of activity
| Unit 1, Laidlaw Business Park, 42 Ormiston Road , Otara , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 87 Lady Ruby Drive, Auckland, Auckland, 2013 | Registered | 17 Sep 2018 - 13 Apr 2021 |
| 87 Lady Ruby Drive, Auckland, Auckland, 2013 | Physical | 17 Sep 2018 - 15 Aug 2022 |
| Level 6, 43 High Street, Auckland, Auckland, 1010 | Registered & physical | 08 Nov 2016 - 17 Sep 2018 |
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Physical & registered | 22 Mar 2016 - 08 Nov 2016 |
| 6/43 High Street, Auckland, 1010 | Physical & registered | 22 Jan 2015 - 22 Mar 2016 |
Financial Data
Financial info
2400
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2224
| Shareholder Name | Address | Period |
|---|---|---|
|
Haszard, Peter Francis Individual |
Howick Auckland 2014 |
22 Jan 2015 - current |
Shares Allocation #2 Number of Shares: 176
| Shareholder Name | Address | Period |
|---|---|---|
|
Haszard, Susan Estelle Individual |
Howick Auckland 2014 |
22 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Di Individual |
Melborne Vic 3000 |
04 Feb 2016 - 03 May 2017 |
|
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 Entity |
6th Floor 43 High Street, Auckland |
22 Jan 2015 - 07 Sep 2018 |
|
Haszard, Susan Estelle Individual |
Howick Auckland 2014 |
22 Jan 2015 - 04 Feb 2016 |
|
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 Entity |
6th Floor 43 High Street, Auckland |
22 Jan 2015 - 07 Sep 2018 |
Location
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