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Tuki Limited

Type: NZ Limited Company (Ltd)
9429037685164
NZBN
940956
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 16 Nov 2023

Tuki Limited, a registered company, was started on 07 Jan 1999. 9429037685164 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Michael James Guyon Perry-Purchas - an active director whose contract started on 07 Jan 1999,
Michael James Guyon Purchas - an active director whose contract started on 07 Jan 1999,
Joanne Wendy Russell Perry-Purchas - an active director whose contract started on 01 Apr 2005.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Tuki Limited had been using Unit 3 Business Hq, 308 Queen Street East, Hastings as their physical address up to 01 Nov 2019.
Old names used by this company, as we identified at BizDb, included: from 07 Jan 1999 to 15 Oct 2004 they were called Logicorp Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 3 Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 03 Feb 2016 to 01 Nov 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 31 May 2013 to 03 Feb 2016

Address #3: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Physical & registered address used from 28 Jun 2010 to 31 May 2013

Address #4: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 15 Dec 2009 to 28 Jun 2010

Address #5: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Physical & registered address used from 20 Jun 2007 to 15 Dec 2009

Address #6: C/- G.a.j. Knobloch, Chartered Accountant, Ruataniwha Street, Waipukurau

Physical address used from 15 Feb 2001 to 15 Feb 2001

Address #7: C/- G.a.j. Knobloch, Chartered Accountant, Ruataniwha Street, Waipukurau

Registered address used from 15 Feb 2001 to 20 Jun 2007

Address #8: 'the Atrium', 127 Ruataniwha Street, Waipukurau

Physical address used from 15 Feb 2001 to 20 Jun 2007

Address #9: C/- G.a.j. Knobloch, Chartered Accountant, Ruataniwha Street, Waipukurau

Registered address used from 12 Apr 2000 to 15 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Perry-purchas, Michael James Guyon Rd 12
Havelock North
4294
New Zealand
Individual Knobloch, Michael Anthony Havelock North
4130
New Zealand
Individual Perry-purchas, Joanne Wendy Russell Havelock North 4294

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Perry-purchas, Michael James Guyon Rd 12
Havelock North
4294
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Perry-purchas, Joanne Wendy Russell Havelock North 4294

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purchas, Michael James Guyon Havelock North 4294

New Zealand
Individual Purchas, Michael James Guyon Havelock North 4294

New Zealand
Directors

Michael James Guyon Perry-purchas - Director

Appointment date: 07 Jan 1999

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 16 Jun 2016


Michael James Guyon Purchas - Director

Appointment date: 07 Jan 1999

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 16 Jun 2016


Joanne Wendy Russell Perry-purchas - Director

Appointment date: 01 Apr 2005

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 16 Jun 2016

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