Tusic Limited, a registered company, was registered on 25 Mar 2011. 9429031171007 is the NZBN it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company is classified. The company has been run by 4 directors: Peter Thorowgood - an active director whose contract began on 25 Mar 2011,
Susan Lorraine Thorowgood - an active director whose contract began on 25 Mar 2011,
Chelsea Jane Thorowgood - an active director whose contract began on 25 Mar 2011,
Nathan Peter Thorowgood - an inactive director whose contract began on 25 Mar 2011 and was terminated on 26 Mar 2014.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 100 780, North Shore Mail Centre, Auckland, 0745 (types include: postal, delivery).
Tusic Limited had been using Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland as their physical address up to 13 Oct 2016.
A single entity controls all company shares (exactly 100 shares) - S W Holding 2014 Limited - located at 0745, Auckland.
Principal place of activity
1/5 Airborne Rd,, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Mar 2015 to 13 Oct 2016
Address #2: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jan 2014 to 24 Mar 2015
Address #3: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 08 Mar 2012 to 03 Jan 2014
Address #4: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 25 Mar 2011 to 08 Mar 2012
Address #5: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 25 Mar 2011 to 03 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | S W Holding 2014 Limited Shareholder NZBN: 9429041137352 |
Auckland 0632 New Zealand |
28 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Npt Thorowgood Trustee Limited Shareholder NZBN: 9429032211870 Company Number: 2255967 |
25 Mar 2011 - 24 Mar 2014 | |
| Director | Thorowgood, Peter |
Rd 3 Kaukapakapa 0873 New Zealand |
25 Mar 2011 - 28 Mar 2014 |
| Entity | Npt Thorowgood Trustee Limited Shareholder NZBN: 9429032211870 Company Number: 2255967 |
25 Mar 2011 - 24 Mar 2014 | |
| Director | Thorowgood, Susan Lorraine |
Rd 3 Kaukapakapa 0873 New Zealand |
25 Mar 2011 - 28 Mar 2014 |
Peter Thorowgood - Director
Appointment date: 25 Mar 2011
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 25 Mar 2011
Susan Lorraine Thorowgood - Director
Appointment date: 25 Mar 2011
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 25 Mar 2011
Chelsea Jane Thorowgood - Director
Appointment date: 25 Mar 2011
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 25 Mar 2011
Nathan Peter Thorowgood - Director (Inactive)
Appointment date: 25 Mar 2011
Termination date: 26 Mar 2014
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 10 Dec 2012
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