General information
Tusculum Limited
Type: NZ Limited Company (Ltd)9429037990046
New Zealand Business Number
877251
Company Number
Registered
Company Status
Tusculum Limited (issued a New Zealand Business Number of 9429037990046) was registered on 23 Oct 1997. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0693 (type: physical, registered). 222 State Highway 17, Albany Village had been their physical address, up until 18 Dec 2018. Tusculum Limited used more names, namely: Flabber Holdings Limited from 23 Oct 1997 to 30 Oct 1997. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Apollo Trust Management Limited (an entity) located at Rd 3, Coatesville postcode 0793. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, Auckland, 0693 | Physical & registered & service | 18 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Christof H. | Director | 24 Oct 1997 - current |
|
Jurgen Werner Herbke
Rd 3, Albany, 0793
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Doerthe Eschmann-hoffmann
D-88175 Echeidegg-lindenau, Germany,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 01 Aug 2013 |
|
Stephen William Christensen
Dunedin,
Address used since 23 Oct 1997 |
Director | 23 Oct 1997 - 24 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 State Highway 17, Albany Village | Physical & registered | 20 Nov 2009 - 18 Dec 2018 |
| 116 Glenmore Road, Riverhead, Auckland | Registered | 04 Oct 2006 - 20 Nov 2009 |
| 23 Clark Street, Dunedin | Physical | 26 Jul 2000 - 26 Jul 2000 |
| Level 1, 233 State Highway 1, Albany Village, Auckland | Physical | 26 Jul 2000 - 20 Nov 2009 |
| 23 Clark Street, Dunedin | Registered | 25 Jul 2000 - 04 Oct 2006 |
| C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin | Registered | 11 Apr 2000 - 25 Jul 2000 |
| C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin | Physical | 10 Nov 1997 - 26 Jul 2000 |
| C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin | Registered | 10 Nov 1997 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Trust Management Limited Shareholder NZBN: 9429031231572 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
16 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffmann, Christof Georg Wilhelm Individual |
D-88175 Echeidegg-lingenau, Germany |
23 Oct 1997 - 16 Dec 2015 |
|
Eschmann-hoffmann, Doerthe Individual |
D-88175 Echeidegg-lindenau, Germany |
23 Oct 1997 - 19 Jun 2012 |
Location
Companies nearby
 |
Oceania Audio Sales Limited 222 State Highway 17 |
|
Magic Group NZ Limited 222 State Highway 17 |
|
Hansford Enterprises Limited 222 State Highway 17 |
|
NZ Binding Limited 222 State Highway 17 |
|
Plumb Sure Limited 222 State Highway 17 |
|
Metro Pm Advisors Limited 222 State Highway 17, Albany Village |