General information

Tuck Shop NZ Limited

Type: NZ Limited Company (Ltd)
9429033040660
New Zealand Business Number
2053954
Company Number
Registered
Company Status

Tuck Shop Nz Limited (New Zealand Business Number 9429033040660) was registered on 26 Nov 2007. 2 addresses are currently in use by the company: 122 Barbados Way, One Tree Point, One Tree Point, 0118 (type: registered, service). 20 Pukenui Road, Maunu, Whangarei had been their registered address, until 12 Feb 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hawley, Joanne (an individual) located at Maunu, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hawley, Julian (an individual) - located at Maunu, Whangarei. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
20 Pukenui Road, Maunu, Whangarei, 0110 Physical 21 Jan 2020
122 Barbados Way, One Tree Point, One Tree Point, 0118 Registered & service 12 Feb 2024
Directors
Name and Address Role Period
Joanne Hawley
Maunu, Whangarei, 0110
Address used since 13 Jan 2020
Maunu, Whangarei, 0110
Address used since 12 Feb 2010
Director 26 Nov 2007 - current
Julian Hawley
Maunu, Whangarei, 0110
Address used since 13 Jan 2020
Maunu, Whangarei, 0110
Address used since 12 Feb 2010
Director 26 Nov 2007 - current
Addresses
Previous address Type Period
20 Pukenui Road, Maunu, Whangarei, 0110 Registered & service 21 Jan 2020 - 12 Feb 2024
15 Pukenui Road, Maunu, Whangarei, 0110 Physical & registered 08 Dec 2010 - 21 Jan 2020
C/-15 Pukenui Road, Whangarei Physical & registered 26 Nov 2007 - 08 Dec 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hawley, Joanne
Individual
Maunu
Whangarei
0110
26 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hawley, Julian
Individual
Maunu
Whangarei
0110
26 Nov 2007 - current
Location
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