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Tuscany Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429033720845
NZBN
1890311
Company Number
Registered
Company Status
Current address
13 Stanwell Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 18 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Speakman, Peter Russell Parnell
Auckland
1052
New Zealand
Directors

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