Curved Pergolas Limited was incorporated on 10 Oct 1995 and issued an NZ business identifier of 9429038409554. The registered LTD company has been run by 2 directors: Stephen John Tucker - an active director whose contract started on 10 Oct 1995,
Sandra Carol Tucker - an inactive director whose contract started on 10 Oct 1995 and was terminated on 21 Dec 1999.
As stated in our data (last updated on 28 Mar 2024), the company filed 1 address: Cnr Jocelyn Street & Queen Street, Te Puke, 3119 (types include: registered, physical).
Until 03 Mar 2014, Curved Pergolas Limited had been using C/- Rhb Chartered Accountants Ltd, Cnr Queen & Jocelyn St, Te Puke as their physical address.
BizDb found previous names used by the company: from 24 Oct 1997 to 20 Jun 2016 they were named Royal Crest Homes Limited, from 10 Oct 1995 to 24 Oct 1997 they were named Bay Of Plenty Vending Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Tucker, Stephen John (an individual) located at Papamoa 3118.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Tucker, Sandra Carole - located at Papamoa 3118.
Previous addresses
Address: C/- Rhb Chartered Accountants Ltd, Cnr Queen & Jocelyn St, Te Puke, 3119 New Zealand
Physical & registered address used from 06 May 2011 to 03 Mar 2014
Address: C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke New Zealand
Registered & physical address used from 02 May 2003 to 06 May 2011
Address: C/- Ingham Mora Malcolm & Rassell Ltd, 9 Prince Avenue, Mount Maunganui
Registered address used from 15 May 2001 to 02 May 2003
Address: 28 Ocean Crest, Papamoa, Mount Maunganui
Physical address used from 15 May 2001 to 15 May 2001
Address: C/- Rodewald Hart & Associates Limited, Cnr Queen & Jocelyn Streets, Te Puke
Physical address used from 15 May 2001 to 02 May 2003
Address: 28 Ocean Crest, Papamoa, Mount Maunganui
Registered address used from 10 Mar 2000 to 15 May 2001
Address: 10 Oleander Lane, Mount Maunganui
Physical address used from 15 May 1997 to 15 May 2001
Address: 10 Oleander Lane, Mount Maunganui
Registered address used from 15 May 1997 to 10 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tucker, Stephen John |
Papamoa 3118 New Zealand |
10 Oct 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tucker, Sandra Carole |
Papamoa 3118 New Zealand |
10 Oct 1995 - |
Stephen John Tucker - Director
Appointment date: 10 Oct 1995
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Apr 2010
Sandra Carol Tucker - Director (Inactive)
Appointment date: 10 Oct 1995
Termination date: 21 Dec 1999
Address: Papamoa, Mount Maunganui,
Address used since 10 Oct 1995
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