General information

Tuscan Trustee 2016 Limited

Type: NZ Limited Company (Ltd)
9429043347551
New Zealand Business Number
6118878
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Tuscan Trustee 2016 Limited (New Zealand Business Number 9429043347551) was registered on 17 Oct 2016. 1 address is currently in use by the company: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Sophal Sam (a director) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Tang Ho (a director) - located at Flat Bush, Auckland. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Cornwall Trustees 83 Limited, located at Newmarket, Auckland (an entity). "Business service nec" (business classification N729910) is the category the Australian Bureau of Statistics issued Tuscan Trustee 2016 Limited. Businesscheck's data was updated on 29 Oct 2020.

Current address Type Used since
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 17 Oct 2016
Directors
Name and Address Role Period
Sophal Sam
Flat Bush, Auckland, 2019
Address used since 17 Oct 2016
Director 17 Oct 2016 - current
Tang Phet Ho
Flat Bush, Auckland, 2019
Address used since 17 Oct 2016
Director 17 Oct 2016 - current
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
17 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Sophal Sam
Director
Flat Bush
Auckland
2019
17 Oct 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Tang Phet Ho
Director
Flat Bush
Auckland
2019
17 Oct 2016 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 83 Limited
Shareholder NZBN: 9429042368441
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 Oct 2016 - current
Location
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