General information

Tuscany Custodians Limited

Type: NZ Limited Company (Ltd)
9429032930115
New Zealand Business Number
2089434
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Tuscany Custodians Limited (issued an NZ business identifier of 9429032930115) was incorporated on 22 Feb 2008. 4 addresses are in use by the company: Suite 4, Level 1, 168 Parnell Road, Parnell, Auckland, 1151 (type: registered, physical). Suite 7, Level 1, 168 Parnell Road, Parnell, Auckland had been their registered address, up until 18 Mar 2020. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Roy, Philip Graham (an individual) located at Mission Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Hall, Lynn Elizabeth (an individual) - located at Mission Bay, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Tuscany Custodians Limited. Our database was updated on 17 Mar 2024.

Current address Type Used since
Po Box 37872, Parnell, Auckland, 1151 Postal 10 Mar 2020
Suite 4, Level 1, 168 Parnell Road, Parnell, Auckland, 1151 Office 10 Mar 2020
Suite 4, Level 1, 168 Parnell Road, Parnell, Auckland, 1151 Registered & physical & service 18 Mar 2020
Contact info
64 9 3684443
Phone (Phone)
phil@lentas.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Graham Roy
Mission Bay, Auckland, 1171
Address used since 22 Feb 2008
Director 22 Feb 2008 - current
Addresses
Principal place of activity
Suite 4, Level 1, 168 Parnell Road , Parnell , Auckland , 1151
Previous address Type Period
Suite 7, Level 1, 168 Parnell Road, Parnell, Auckland Registered & physical 29 Feb 2008 - 18 Mar 2020
77 Parnell Road, Parnell, Auckland Physical & registered 22 Feb 2008 - 29 Feb 2008
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Roy, Philip Graham
Individual
Mission Bay
Auckland
22 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hall, Lynn Elizabeth
Individual
Mission Bay
Auckland
21 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Hall, Lynn Elizabeth
Individual
Mission Bay
Auckland
16 Jul 2008 - 16 Jul 2008
Location
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