Tuscan Trustee 2016 Limited was incorporated on 17 Oct 2016 and issued a business number of 9429043347551. This registered LTD company has been supervised by 2 directors: Sophal Sam - an active director whose contract started on 17 Oct 2016,
Tang Phet Ho - an active director whose contract started on 17 Oct 2016.
According to our information (updated on 29 Oct 2020), this company filed 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Sophal Sam (a director) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Tang Ho - located at Flat Bush, Auckland.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Cornwall Trustees 83 Limited, located at Newmarket, Auckland (an entity). Tuscan Trustee 2016 Limited was classified as "Business service nec" (ANZSIC N729910).
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 17 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Sophal Sam |
Flat Bush Auckland 2019 New Zealand |
17 Oct 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Tang Phet Ho |
Flat Bush Auckland 2019 New Zealand |
17 Oct 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Cornwall Trustees 83 Limited Shareholder NZBN: 9429042368441 |
Newmarket Auckland 1023 New Zealand |
17 Oct 2016 - |
Sophal Sam - Director
Appointment date: 17 Oct 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 17 Oct 2016
Tang Phet Ho - Director
Appointment date: 17 Oct 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 17 Oct 2016
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