General information

Tuna Investment Capital Limited

Type: NZ Limited Company (Ltd)
9429046201294
New Zealand Business Number
6316007
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Tuna Investment Capital Limited (issued an NZ business identifier of 9429046201294) was launched on 26 Jun 2017. 5 addresess are in use by the company: 15 Manapouri Lane, Aotea, Porirua, 5024 (type: registered, physical). Level 4, Comsmart House, 53 Boulcott Street, Wellington Central had been their physical address, up to 15 Aug 2019. 1200 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 200 shares (16.67 per cent of shares), namely:
Trebury Trustee Company Limited (an entity) located at Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (200 shares); it includes
Millar Investment Holdings Limited (an entity) - located at Christchurch. Next there is the third group of shareholders, share allocation (200 shares, 16.67%) belongs to 2 entities, namely:
Simkin, Andrew Philip, located at Aotea, Porirua (a director),
Simkin, Amanda, located at Aotea, Porirua (an individual). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Tuna Investment Capital Limited. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
15 Manapouri Lane, Aotea, Porirua, 5024 Postal & office & delivery 07 Aug 2019
15 Manapouri Lane, Aotea, Porirua, 5024 Registered & physical & service 15 Aug 2019
Contact info
64 21 2800107
Phone (Phone)
andrew.simkin01@gmail.com
Email
hawkyards@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Andrew Philip Simkin
Aotea, Porirua, 5024
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Matthew Bruce West
Paparangi, Wellington, 6037
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Michael Andrew Brough
Houghton Bay, Wellington, 6023
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Jason Douglas Wells
Karaka Bays, Wellington, 6022
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Timothy Robert Sunderland
Waikanae, 5391
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Bruce Campbell Roy Millar
Johnsonville, Wellington, 6037
Address used since 26 Jun 2017
Director 26 Jun 2017 - 29 Oct 2020
Addresses
Principal place of activity
15 Manapouri Lane , Aotea , Porirua , 5024
Previous address Type Period
Level 4, Comsmart House, 53 Boulcott Street, Wellington Central, 6011 Physical & registered 26 Jun 2017 - 15 Aug 2019
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Trebury Trustee Company Limited
Shareholder NZBN: 9429033546957
Entity (NZ Limited Company)
Hamilton
3204
26 Jun 2017 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Millar Investment Holdings Limited
Shareholder NZBN: 9429041815847
Entity (NZ Limited Company)
Christchurch
8013
26 Jun 2017 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Simkin, Andrew Philip
Director
Aotea
Porirua
5024
26 Jun 2017 - current
Simkin, Amanda
Individual
Aotea
Porirua
5024
26 Jun 2017 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
West, Matthew Bruce
Director
Paparangi
Wellington
6037
26 Jun 2017 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Brough, Michael Andrew
Director
Houghton Bay
Wellington
6023
26 Jun 2017 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Wells, Jason Douglas
Director
Karaka Bays
Wellington
6022
26 Jun 2017 - current
Location
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