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Tuck In Limited

Type: NZ Limited Company (Ltd)
9429032080438
NZBN
2292726
Company Number
Registered
Company Status
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 27 Oct 2023

Tuck In Limited, a registered company, was launched on 04 Aug 2009. 9429032080438 is the NZ business number it was issued. The company has been managed by 3 directors: Tony Stuart Mcgeorge - an active director whose contract began on 04 Aug 2009,
Krishna Botica - an active director whose contract began on 04 Aug 2009,
Jason Daniel Gutteridge Van Dorsten - an inactive director whose contract began on 01 Apr 2013 and was terminated on 21 Apr 2017.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Tuck In Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address up until 16 Nov 2020.
A total of 1200 shares are allocated to 6 shareholders (4 groups). The first group consists of 588 shares (49 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 12 shares (1 per cent). Lastly we have the third share allotment (588 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 06 Jun 2018 to 03 Nov 2020

Address #3: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 Jul 2010 to 06 Jun 2018

Address #4: L3, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 04 Aug 2009 to 13 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 588
Entity (NZ Limited Company) Mcgeorge Trustee Services Limited
Shareholder NZBN: 9429046773548
Remuera
Auckland
1050
New Zealand
Individual Mcgeorge, Tony Stuart Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Mcgeorge, Tony Stuart Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 588
Entity (NZ Limited Company) Laughing Matters Trustee Company Limited
Shareholder NZBN: 9429031202596
Remuera
Auckland
1050
New Zealand
Individual Botica, Krishna Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 12
Individual Botica, Krishna Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Dorsten, Jason Westmere
Auckland
1022
New Zealand
Individual Mcgeorge, Pauline Mina Fendalton
Christchurch
8052
New Zealand
Individual Judd, Leigh Denise Auckland
1010
New Zealand
Directors

Tony Stuart Mcgeorge - Director

Appointment date: 04 Aug 2009

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Aug 2023

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 25 Oct 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 06 Jun 2012


Krishna Botica - Director

Appointment date: 04 Aug 2009

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Aug 2023

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 25 Oct 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 06 Jun 2012


Jason Daniel Gutteridge Van Dorsten - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 21 Apr 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Jun 2014