General information
Tusa Investments Limited
Type: NZ Limited Company (Ltd)9429037999032
New Zealand Business Number
875719
Company Number
Registered
Company Status
Tusa Investments Limited (issued a business number of 9429037999032) was registered on 17 Sep 1997. 1 address is currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up to 19 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Sylvia Tusa (a director) located at Te Atatu South, Auckland postcode 0610,
Rowan Kingstone (an individual) located at Manukau, Auckland. Businesscheck's information was last updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Stanley Kingstone
Totara Park, Auckland, 2019
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - current |
|
Sylvia Grace Tusa
Te Atatu South, Auckland, 0610
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - current |
|
Anthony Charles Tusa
Te Atatu, Auckland, 0610
Address used since 17 Sep 1997 |
Director | 17 Sep 1997 - 05 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 08 Sep 2015 - 19 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 06 May 2013 - 08 Sep 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Sep 2012 - 06 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 10 May 2007 - 19 Sep 2012 |
| C/- Kingstone Duff, 16 Morgan Street, Newmarket, Auckland | Registered | 11 Apr 2000 - 10 May 2007 |
| C/- Kingstone Duff, 16 Morgan Street, Newmarket, Auckland | Physical | 17 Sep 1997 - 10 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sylvia Grace Tusa Director |
Te Atatu South Auckland 0610 |
13 Oct 2020 - current |
|
Rowan Stanley Kingstone Individual |
Manukau Auckland |
17 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Charles Tusa Individual |
Te Atatu |
17 Sep 1997 - 27 Aug 2019 |
Location
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