General information
Fiduciary Tucci & Partners Limited
Type: NZ Limited Company (Ltd)9429041194331
New Zealand Business Number
5143501
Company Number
Registered
Company Status
Fiduciary Tucci & Partners Limited (issued an NZBN of 9429041194331) was started on 05 May 2014. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 18 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Vincent T. | Director | 05 May 2014 - current |
| Andrea L. | Director | 05 May 2014 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 09 Jan 2024 |
Director | 09 Jan 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - 09 Jan 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 05 May 2014 |
Director | 05 May 2014 - 01 Apr 2022 |
|
Geoffrey Peter Cone
Br Balneario Santa Monica Loc La Barra, Maldonado,
Address used since 05 May 2014 |
Director | 05 May 2014 - 11 Feb 2021 |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - 11 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Nov 2014 - 18 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 07 Nov 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 05 May 2014 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiduciary Tucci & Partners S.a. Other (Other) |
05 May 2014 - current |
Location
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