Tusculum Limited, a registered company, was started on 23 Oct 1997. 9429037990046 is the business number it was issued. The company has been run by 4 directors: Christof H. - an active director whose contract started on 24 Oct 1997,
Jurgen Werner Herbke - an active director whose contract started on 30 Oct 2015,
Doerthe Eschmann-Hoffmann - an inactive director whose contract started on 24 Oct 1997 and was terminated on 01 Aug 2013,
Stephen William Christensen - an inactive director whose contract started on 23 Oct 1997 and was terminated on 24 Oct 1997.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0693 (type: physical, registered).
Tusculum Limited had been using 222 State Highway 17, Albany Village as their physical address up to 18 Dec 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 23 Oct 1997 to 30 Oct 1997 they were named Flabber Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Apollo Trust Management Limited - located at 0693, Rd 3, Coatesville.
Previous addresses
Address: 222 State Highway 17, Albany Village New Zealand
Physical & registered address used from 20 Nov 2009 to 18 Dec 2018
Address: 116 Glenmore Road, Riverhead, Auckland
Registered address used from 04 Oct 2006 to 20 Nov 2009
Address: 23 Clark Street, Dunedin
Physical address used from 26 Jul 2000 to 26 Jul 2000
Address: Level 1, 233 State Highway 1, Albany Village, Auckland
Physical address used from 26 Jul 2000 to 20 Nov 2009
Address: 23 Clark Street, Dunedin
Registered address used from 25 Jul 2000 to 04 Oct 2006
Address: C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin
Registered address used from 11 Apr 2000 to 25 Jul 2000
Address: C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin
Physical address used from 10 Nov 1997 to 26 Jul 2000
Address: C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin
Registered address used from 10 Nov 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Apollo Trust Management Limited Shareholder NZBN: 9429031231572 |
Rd 3 Coatesville 0793 New Zealand |
16 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoffmann, Christof Georg Wilhelm |
D-88175 Echeidegg-lingenau, Germany |
23 Oct 1997 - 16 Dec 2015 |
| Individual | Eschmann-hoffmann, Doerthe |
D-88175 Echeidegg-lindenau, Germany |
23 Oct 1997 - 19 Jun 2012 |
Christof H. - Director
Appointment date: 24 Oct 1997
Jurgen Werner Herbke - Director
Appointment date: 30 Oct 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 30 Oct 2015
Doerthe Eschmann-hoffmann - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 01 Aug 2013
Address: D-88175 Echeidegg-lindenau, Germany,
Address used since 24 Oct 1997
Stephen William Christensen - Director (Inactive)
Appointment date: 23 Oct 1997
Termination date: 24 Oct 1997
Address: Dunedin,
Address used since 23 Oct 1997
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