Tuka Properties Limited, a registered company, was incorporated on 02 Mar 2009. 9429032386936 is the New Zealand Business Number it was issued. "L671150 Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been supervised by 2 directors: Karl Hans Strode-Penny - an active director whose contract began on 02 Mar 2009,
Paula Margaret Wilson - an active director whose contract began on 02 Mar 2009.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: L1/2-12 Allen St, Te Aro, Wellington, 6011 (registered address),
L1/2-12 Allen St, Te Aro, Wellington, 6011 (physical address),
L1/2-12 Allen St, Te Aro, Wellington, 6011 (service address),
Po Box 2293, Wellington, Wellington, 6140 (postal address) among others.
Tuka Properties Limited had been using 98 Customhouse Quay, Wellington Central, Wellington as their physical address up to 13 May 2019.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50%).
Principal place of activity
36 Rewa Road, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address #1: 98 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 15 May 2017 to 13 May 2019
Address #2: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 20 Sep 2012 to 15 May 2017
Address #3: 36 Rewa Road, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 17 Sep 2012 to 20 Sep 2012
Address #4: 36 Rewa Road, Hataitai, Wellington 6021 New Zealand
Registered & physical address used from 02 Mar 2009 to 17 Sep 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Wilson, Paula Margaret |
Hataitai Wellington 6021 New Zealand |
02 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Strode-penny, Karl Hans |
Hataitai Wellington 6021 New Zealand |
02 Mar 2009 - |
Karl Hans Strode-penny - Director
Appointment date: 02 Mar 2009
Address: Hataitai, Wellington 6021, 6021 New Zealand
Address used since 02 Mar 2009
Paula Margaret Wilson - Director
Appointment date: 02 Mar 2009
Address: Hataitai, Wellington 6021, 6021 New Zealand
Address used since 02 Mar 2009
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