General information
Tuscany Group Holdings Limited
Type: NZ Limited Company (Ltd)9429033720845
New Zealand Business Number
1890311
Company Number
Registered
Company Status
Tuscany Group Holdings Limited (issued an NZ business number of 9429033720845) was registered on 21 Dec 2006. 2 addresses are currently in use by the company: 13 Stanwell Street, Parnell, Auckland, 1052 (type: physical, registered). 8 Industrial Place, Queenstown had been their registered address, until 18 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Speakman, Peter Russell (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Stanwell Street, Parnell, Auckland, 1052 | Physical & registered & service | 18 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Haddon Speakman
Parnell, Auckland, 1052
Address used since 23 Feb 2012 |
Director | 22 Jan 2007 - current |
|
Richard Malcolm Sealy
Rd 2 Cambridge,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 22 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Industrial Place, Queenstown, 9300 | Registered & physical | 04 Nov 2019 - 18 Nov 2020 |
| 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 02 Mar 2012 - 04 Nov 2019 |
| 161 Manukau Road, Epsom, Auckland 1149 | Physical & registered | 06 Apr 2010 - 02 Mar 2012 |
| C/-kensington Swan, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 21 Dec 2006 - 06 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Speakman, Peter Russell Individual |
Parnell Auckland 1052 |
21 Dec 2006 - current |
Location
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