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Tukker Holdings Limited

Type: NZ Limited Company (Ltd)
9429037814342
NZBN
914315
Company Number
Registered
Company Status
Current address
4 The Haven
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 12 May 2021

Tukker Holdings Limited, a registered company, was incorporated on 20 Jul 1998. 9429037814342 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Johannes Hendrikus Willibrordus Pouwels - an active director whose contract began on 20 Jul 1998,
Hendrik Joseph Pouwels - an inactive director whose contract began on 20 Jul 1998 and was terminated on 01 Dec 2015.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 4 The Haven, Flagstaff, Hamilton, 3210 (type: registered, physical).
Tukker Holdings Limited had been using 1070 River Road, Hamilton as their registered address up to 12 May 2021.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Finally the third share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

1070 River Road, Hamilton, 3210 New Zealand


Previous addresses

Address: 1070 River Road, Hamilton New Zealand

Registered address used from 13 Apr 2000 to 12 May 2021

Address: 1070 River Road, Hamilton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 1070 River Road, Hamilton New Zealand

Physical address used from 21 Jul 1998 to 12 May 2021

Contact info
64 21 971613
05 May 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Pouwels, Johannes Hendrikus Willibrordus Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Pouwels, Frances Anne Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 25
Other (Other) Estate Hendrik Joseph Pouwels Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 25
Other (Other) Estate Of Johanna Wilhelmina Maria Pouwels Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pouwels, Hendrik Joseph Waihou
Individual Pouwels, Johanna Wilhelmina Maria Waihou
Directors

Johannes Hendrikus Willibrordus Pouwels - Director

Appointment date: 20 Jul 1998

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 May 2022

Address: Hamilton, 3210 New Zealand

Address used since 19 May 2016


Hendrik Joseph Pouwels - Director (Inactive)

Appointment date: 20 Jul 1998

Termination date: 01 Dec 2015

Address: Waihou, New Zealand

Address used since 01 Apr 2010

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