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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 588 | |||
Entity (NZ Limited Company) | Mcgeorge Trustee Services Limited Shareholder NZBN: 9429046773548 |
Remuera Auckland 1050 New Zealand |
27 Jun 2018 - |
Individual | Mcgeorge, Tony Stuart |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2009 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Mcgeorge, Tony Stuart |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2009 - |
Shares Allocation #3 Number of Shares: 588 | |||
Entity (NZ Limited Company) | Laughing Matters Trustee Company Limited Shareholder NZBN: 9429031202596 |
Remuera Auckland 1050 New Zealand |
24 Apr 2013 - |
Individual | Botica, Krishna |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2009 - |
Shares Allocation #4 Number of Shares: 12 | |||
Individual | Botica, Krishna |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Dorsten, Jason |
Westmere Auckland 1022 New Zealand |
04 Aug 2009 - 02 May 2017 |
Individual | Mcgeorge, Pauline Mina |
Fendalton Christchurch 8052 New Zealand |
05 Apr 2013 - 27 Jun 2018 |
Individual | Judd, Leigh Denise |
Auckland 1010 New Zealand |
05 Apr 2013 - 24 Apr 2013 |
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
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