Tucker Electrical & Alarms Limited was registered on 22 May 2001 and issued a business number of 9429036896868. This registered LTD company has been run by 1 director, named Andrew William Tucker - an active director whose contract started on 22 May 2001.
As stated in BizDb's information (updated on 03 Apr 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service).
Until 03 Aug 2022, Tucker Electrical & Alarms Limited had been using 116 Great South Road, Papakura as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Tucker, Andrew William (an individual) located at Rd 4, Pukekohe postcode 2679.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Tucker, Lisa Kaye - located at Rd 4, Pukekohe.
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Physical & registered address used from 20 Dec 2019 to 03 Aug 2022
Address: 16 Elliot Street, Papakura, 2110 New Zealand
Physical & registered address used from 12 Jun 2019 to 20 Dec 2019
Address: 16 Elliott Street, Papakura New Zealand
Registered & physical address used from 22 May 2001 to 12 Jun 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Tucker, Andrew William |
Rd 4 Pukekohe 2679 New Zealand |
22 May 2001 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Tucker, Lisa Kaye |
Rd 4 Pukekohe 2679 New Zealand |
22 May 2001 - |
Andrew William Tucker - Director
Appointment date: 22 May 2001
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Jul 2012
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