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General information

Tucker Holdings Limited

Type: NZ Limited Company (Ltd)
9429036239092
New Zealand Business Number
1257176
Company Number
Registered
Company Status

Tucker Holdings Limited (issued an NZBN of 9429036239092) was registered on 15 Nov 2002. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Auckland had been their registered address, up until 03 Aug 2022. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Tucker, Lisa Kaye (an individual) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 1 shareholder holds 75 per cent of all shares (7500 shares); it includes
Tucker, Andrew William (an individual) - located at Rd 4, Pukekohe. Businesscheck's data was last updated on 03 May 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 03 Aug 2022
Last updated:
Directors
Name and Address Role Period
Lisa Kaye Tucker
Rd 4, Pukekohe, 2679
Address used since 03 Jul 2012
Director 15 Nov 2002 - current
Andrew Tucker
Rd 4, Pukekohe, 2679
Address used since 18 Nov 2020
Director 18 Nov 2020 - current
Addresses
Previous address Type Period
116 Great South Road, Auckland, 2110 Registered & physical 20 Dec 2019 - 03 Aug 2022
16 Elliott Street, Papakura, Auckland, 2110 Physical & registered 28 Jun 2019 - 20 Dec 2019
16 Elliott Street, Papakura Registered & physical 15 Nov 2002 - 28 Jun 2019
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Tucker, Lisa Kaye
Individual 		Rd 4
Pukekohe
2679 		15 Nov 2002 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Tucker, Andrew William
Individual 		Rd 4
Pukekohe
2679 		15 Nov 2002 - current
Location
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