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Tuka Properties Limited

Type: NZ Limited Company (Ltd)
9429032386936
NZBN
2210925
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
Po Box 2293
Wellington
Wellington 6140
New Zealand
Postal address used since 04 May 2019
L1/2-12 Allen St
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 13 May 2019

Tuka Properties Limited, a registered company, was incorporated on 02 Mar 2009. 9429032386936 is the New Zealand Business Number it was issued. "L671150 Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been supervised by 2 directors: Karl Hans Strode-Penny - an active director whose contract began on 02 Mar 2009,
Paula Margaret Wilson - an active director whose contract began on 02 Mar 2009.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: L1/2-12 Allen St, Te Aro, Wellington, 6011 (registered address),
L1/2-12 Allen St, Te Aro, Wellington, 6011 (physical address),
L1/2-12 Allen St, Te Aro, Wellington, 6011 (service address),
Po Box 2293, Wellington, Wellington, 6140 (postal address) among others.
Tuka Properties Limited had been using 98 Customhouse Quay, Wellington Central, Wellington as their physical address up to 13 May 2019.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Principal place of activity

36 Rewa Road, Hataitai, Wellington, 6021 New Zealand


Previous addresses

Address #1: 98 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 15 May 2017 to 13 May 2019

Address #2: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 20 Sep 2012 to 15 May 2017

Address #3: 36 Rewa Road, Hataitai, Wellington, 6021 New Zealand

Physical & registered address used from 17 Sep 2012 to 20 Sep 2012

Address #4: 36 Rewa Road, Hataitai, Wellington 6021 New Zealand

Registered & physical address used from 02 Mar 2009 to 17 Sep 2012

Contact info
64 210 755374
Phone
paulaandkarl@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Wilson, Paula Margaret Hataitai
Wellington 6021

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Strode-penny, Karl Hans Hataitai
Wellington 6021

New Zealand
Directors

Karl Hans Strode-penny - Director

Appointment date: 02 Mar 2009

Address: Hataitai, Wellington 6021, 6021 New Zealand

Address used since 02 Mar 2009


Paula Margaret Wilson - Director

Appointment date: 02 Mar 2009

Address: Hataitai, Wellington 6021, 6021 New Zealand

Address used since 02 Mar 2009

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