Tucker Holdings Limited

Tucker Holdings Limited was registered on 15 Nov 2002 and issued a business number of 9429036239092. The registered LTD company has been managed by 2 directors: Lisa Kaye Tucker - an active director whose contract began on 15 Nov 2002,
Andrew Tucker - an active director whose contract began on 18 Nov 2020.
As stated in BizDb's information (last updated on 28 Mar 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Until 03 Aug 2022, Tucker Holdings Limited had been using 116 Great South Road, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Tucker, Lisa Kaye (an individual) located at Rd 4, Pukekohe postcode 2679.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 7500 shares) and includes
Tucker, Andrew William - located at Rd 4, Pukekohe.

Previous addresses

Address: 116 Great South Road, Auckland, 2110 New Zealand

Registered & physical address used from 20 Dec 2019 to 03 Aug 2022

Address: 16 Elliott Street, Papakura, Auckland, 2110 New Zealand

Physical & registered address used from 28 Jun 2019 to 20 Dec 2019

Address: 16 Elliott Street, Papakura New Zealand

Registered & physical address used from 15 Nov 2002 to 28 Jun 2019

Lisa Kaye Tucker - Director

Appointment date: 15 Nov 2002

Andrew Tucker - Director

Appointment date: 18 Nov 2020