Shortcuts

Tuck Shop Nz Limited

Type: NZ Limited Company (Ltd)
9429033040660
NZBN
2053954
Company Number
Registered
Company Status
Current address
20 Pukenui Road
Maunu
Whangarei 0110
New Zealand
Physical address used since 21 Jan 2020
122 Barbados Way
One Tree Point
One Tree Point 0118
New Zealand
Registered & service address used since 12 Feb 2024

Tuck Shop Nz Limited, a registered company, was started on 26 Nov 2007. 9429033040660 is the business number it was issued. This company has been run by 2 directors: Joanne Hawley - an active director whose contract began on 26 Nov 2007,
Julian Hawley - an active director whose contract began on 26 Nov 2007.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 122 Barbados Way, One Tree Point, One Tree Point, 0118 (registered address),
122 Barbados Way, One Tree Point, One Tree Point, 0118 (service address),
20 Pukenui Road, Maunu, Whangarei, 0110 (physical address).
Tuck Shop Nz Limited had been using 20 Pukenui Road, Maunu, Whangarei as their registered address up to 12 Feb 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 20 Pukenui Road, Maunu, Whangarei, 0110 New Zealand

Registered & service address used from 21 Jan 2020 to 12 Feb 2024

Address #2: 15 Pukenui Road, Maunu, Whangarei, 0110 New Zealand

Physical & registered address used from 08 Dec 2010 to 21 Jan 2020

Address #3: C/-15 Pukenui Road, Whangarei New Zealand

Physical & registered address used from 26 Nov 2007 to 08 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hawley, Joanne Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hawley, Julian Maunu
Whangarei
0110
New Zealand
Directors

Joanne Hawley - Director

Appointment date: 26 Nov 2007

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 13 Jan 2020

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 12 Feb 2010


Julian Hawley - Director

Appointment date: 26 Nov 2007

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 13 Jan 2020

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 12 Feb 2010

Nearby companies

N S Smith Builder Limited
12 Pukenui Road

Rudolph Property Investments Limited
411 Maunu Road

The Smile Centre Limited
2 Puriri Park Road

Aaa Dental Services Limited
2 Puriri Park Road

Essential Kiwi Nz Limited
4 Puriri Park Road

Cephalopod Limited
9 Puriri Park Road