General information

Tucepi Properties Limited

Type: NZ Limited Company (Ltd)
9429041855201
New Zealand Business Number
5748238
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Tucepi Properties Limited (New Zealand Business Number 9429041855201) was incorporated on 16 Jul 2015. 2 addresses are currently in use by the company: 20 Smale Street, Point Chevalier, Auckland, 1022 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 15 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Joyce, Philip John (a director) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Joyce, David (a director) - located at Point Chevalier, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Tucepi Properties Limited. Our information was updated on 24 Feb 2024.

Current address Type Used since
20 Smale Street, Point Chevalier, Auckland, 1022 Registered & physical & service 15 Jul 2019
Directors
Name and Address Role Period
Philip John Joyce
Point Chevalier, Auckland, 1022
Address used since 16 Jul 2015
Director 16 Jul 2015 - current
David Joyce
Point Chevalier, Auckland, 1022
Address used since 16 Jul 2015
Director 16 Jul 2015 - current
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 08 Jul 2019 - 15 Jul 2019
44k Constellation Drive, Rosedale, Auckland, 0632 Registered & physical 30 Mar 2016 - 08 Jul 2019
20 Smale Street, Point Chevalier, Auckland, 1022 Registered & physical 27 Jul 2015 - 30 Mar 2016
1-3 Albert Street, Auckland Cbd, Auckland, Auckland, 1140 Physical & registered 16 Jul 2015 - 27 Jul 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Joyce, Philip John
Director
Point Chevalier
Auckland
1022
16 Jul 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Joyce, David
Director
Point Chevalier
Auckland
1022
16 Jul 2015 - current
Location
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