General information
Tusc Investments Limited
Type: NZ Limited Company (Ltd)9429034903896
New Zealand Business Number
1608949
Company Number
Registered
Company Status
Tusc Investments Limited (issued an NZBN of 9429034903896) was started on 09 Mar 2005. 1 address is in use by the company: 249A Main Highway, Ellerslie, Auckland, 1060 (type: physical, registered). Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 24 Feb 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Brian Symons (an individual) located at Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Philip Bemrose (an individual) - located at Ellerslie, Auckland. Businesscheck's database was last updated on 28 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| 249a Main Highway, Ellerslie, Auckland, 1060 | Physical & registered | 24 Feb 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Bemrose
Ellerslie, Auckland, 1060
Address used since 09 Mar 2005 |
Director | 09 Mar 2005 - current |
|
Brian Richard Symons
Ellerslie, Auckland, 1060
Address used since 18 Feb 2016 |
Director | 27 Mar 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 18 Feb 2010 - 24 Feb 2011 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 27 Aug 2009 - 18 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 27 Aug 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 09 Mar 2005 - 23 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Mar 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Richard Symons Individual |
Auckland |
31 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Bemrose Individual |
Ellerslie Auckland |
31 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Bemrose Individual |
Ellerslie Auckland |
09 Mar 2005 - 31 Mar 2009 |
|
Brian Richard Symons Individual |
Auckland |
31 Mar 2009 - 21 Apr 2009 |
Location
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