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Tuscan Trustee 2016 Limited

Type: NZ Limited Company (Ltd)
9429043347551
NZBN
6118878
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 17 Oct 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Sophal Sam Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Tang Phet Ho Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 83 Limited
Shareholder NZBN: 9429042368441
Newmarket
Auckland
1023
New Zealand
Directors

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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