Tuck In Limited
Type: NZ Limited Company (Ltd)Tuck In Limited (issued an NZ business identifier of 9429032080438) was incorporated on 04 Aug 2009. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up to 16 Nov 2020. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 588 shares (49% of shares), namely:
Mcgeorge Trustee Services Limited (an entity) located at Remuera, Auckland postcode 1050,
Mcgeorge, Tony Stuart (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (12 shares); it includes
Mcgeorge, Tony Stuart (an individual) - located at Ponsonby, Auckland. The third group of shareholders, share allotment (588 shares, 49%) belongs to 2 entities, namely:
Laughing Matters Trustee Company Limited, located at Remuera, Auckland (an entity),
Botica, Krishna, located at Ponsonby, Auckland (an individual). The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Stuart Mcgeorge
Ponsonby, Auckland, 1011
Address used since 29 Aug 2023
Rd 1, Hikuai, 3579
Address used since 25 Oct 2017
Mount Eden, Auckland, 1024
Address used since 06 Jun 2012 |
Director | 04 Aug 2009 - current |
|
Krishna Botica
Ponsonby, Auckland, 1011
Address used since 29 Aug 2023
Rd 1, Hikuai, 3579
Address used since 25 Oct 2017
Mount Eden, Auckland, 1024
Address used since 06 Jun 2012 |
Director | 04 Aug 2009 - current |
|
Jason Daniel Gutteridge Van Dorsten
Westmere, Auckland, 1022
Address used since 16 Jun 2014 |
Director | 01 Apr 2013 - 21 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 06 Jun 2018 - 03 Nov 2020 |
| 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 13 Jul 2010 - 06 Jun 2018 |
| L3, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 04 Aug 2009 - 13 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgeorge Trustee Services Limited Shareholder NZBN: 9429046773548 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
27 Jun 2018 - current |
|
Mcgeorge, Tony Stuart Individual |
Ponsonby Auckland 1011 |
04 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgeorge, Tony Stuart Individual |
Ponsonby Auckland 1011 |
04 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laughing Matters Trustee Company Limited Shareholder NZBN: 9429031202596 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Apr 2013 - current |
|
Botica, Krishna Individual |
Ponsonby Auckland 1011 |
04 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botica, Krishna Individual |
Ponsonby Auckland 1011 |
04 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dorsten, Jason Individual |
Westmere Auckland 1022 |
04 Aug 2009 - 02 May 2017 |
|
Mcgeorge, Pauline Mina Individual |
Fendalton Christchurch 8052 |
05 Apr 2013 - 27 Jun 2018 |
|
Judd, Leigh Denise Individual |
Auckland 1010 |
05 Apr 2013 - 24 Apr 2013 |
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