Fiduciary Tucci & Partners Limited, a registered company, was registered on 05 May 2014. 9429041194331 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Vincent T. - an active director whose contract started on 05 May 2014,
Andrea L. - an active director whose contract started on 05 May 2014,
Claire Judith Cooke - an active director whose contract started on 01 Aug 2022,
Alexandra Helen Neal - an active director whose contract started on 09 Jan 2024,
Claudia Shan - an inactive director whose contract started on 02 Feb 2017 and was terminated on 09 Jan 2024.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Fiduciary Tucci & Partners Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address until 18 Jun 2020.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2014 to 18 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2014 to 07 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 May 2014 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Fiduciary Tucci & Partners S.a. | 05 May 2014 - | |
Vincent T. - Director
Appointment date: 05 May 2014
Andrea L. - Director
Appointment date: 05 May 2014
Claire Judith Cooke - Director
Appointment date: 01 Aug 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Aug 2022
Alexandra Helen Neal - Director
Appointment date: 09 Jan 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 09 Jan 2024
Claudia Shan - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 09 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 May 2014
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 11 Feb 2021
Address: Br Balneario Santa Monica Loc La Barra, Maldonado, Uruguay
Address used since 05 May 2014
Claire Judith Cooke - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 11 Feb 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Feb 2017
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