Tuscany Group Holdings Limited, a registered company, was started on 21 Dec 2006. 9429033720845 is the business number it was issued. This company has been managed by 2 directors: Ross Haddon Speakman - an active director whose contract started on 22 Jan 2007,
Richard Malcolm Sealy - an inactive director whose contract started on 21 Dec 2006 and was terminated on 22 Jan 2007.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Stanwell Street, Parnell, Auckland, 1052 (category: physical, registered).
Tuscany Group Holdings Limited had been using 8 Industrial Place, Queenstown as their registered address up until 18 Nov 2020.
One entity owns all company shares (exactly 100 shares) - Speakman, Peter Russell - located at 1052, Parnell, Auckland.
Previous addresses
Address: 8 Industrial Place, Queenstown, 9300 New Zealand
Registered & physical address used from 04 Nov 2019 to 18 Nov 2020
Address: 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 02 Mar 2012 to 04 Nov 2019
Address: 161 Manukau Road, Epsom, Auckland 1149 New Zealand
Physical & registered address used from 06 Apr 2010 to 02 Mar 2012
Address: C/-kensington Swan, 18 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 21 Dec 2006 to 06 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Speakman, Peter Russell |
Parnell Auckland 1052 New Zealand |
21 Dec 2006 - |
Ross Haddon Speakman - Director
Appointment date: 22 Jan 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Feb 2012
Richard Malcolm Sealy - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 22 Jan 2007
Address: Rd 2 Cambridge,
Address used since 21 Dec 2006
Southern Lakes Area Investments Limited
161 Makakau Rd
Kd Stephenson Trustees Limited
Level 2
Parbury Limited
Level 2
Nz Limousines Limited
161 Manukau Road
Corporate Cabs Limited
161 Manukau Road
Corporate Cabs (wellington 1998) Limited
161 Manukau Road