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Scrumptious Tucker Limited

Type: NZ Limited Company (Ltd)
9429031366939
NZBN
3144146
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
6 Teti Street
Wharewaka
Taupo 3330
New Zealand
Service & physical address used since 22 Oct 2015
14 Hindmarsh Drive
Rangatira Park
Taupo 3330
New Zealand
Registered address used since 08 Oct 2018

Scrumptious Tucker Limited was started on 27 Sep 2010 and issued a New Zealand Business Number of 9429031366939. The registered LTD company has been run by 2 directors: Glenn Macfarlane Alston Forsyth - an active director whose contract started on 27 Sep 2010,
Glenn Forsyth - an active director whose contract started on 27 Sep 2010.
According to our data (last updated on 04 Apr 2024), the company registered 1 address: 14 Hindmarsh Drive, Rangatira Park, Taupo, 3330 (category: registered, physical).
Until 08 Oct 2018, Scrumptious Tucker Limited had been using 6 Teti Street, Wharewaka, Taupo as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Glenn Forsyth Family Trustees Limited (an entity) located at Botany South, Auckland postcode 0000.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Forsyth, Glenn - located at Rangatira Park, Taupo. Scrumptious Tucker Limited has been categorised as "Food wholesaling nec" (business classification F360915).

Addresses

Previous addresses

Address #1: 6 Teti Street, Wharewaka, Taupo, 3330 New Zealand

Registered address used from 22 Oct 2015 to 08 Oct 2018

Address #2: 2/347 Hillsborough Road, Hillsborough, Auckland, 2105 New Zealand

Registered address used from 27 Sep 2010 to 22 Oct 2015

Address #3: 25/2 Bishop Dunn Place, Botany South, Auckland, 2013 New Zealand

Physical address used from 27 Sep 2010 to 22 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Glenn Forsyth Family Trustees Limited
Shareholder NZBN: 9429031393614
Botany South
Auckland
0000
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Forsyth, Glenn Rangatira Park
Taupo
3330
New Zealand
Directors

Glenn Macfarlane Alston Forsyth - Director

Appointment date: 27 Sep 2010

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 28 Sep 2018


Glenn Forsyth - Director

Appointment date: 27 Sep 2010

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 28 Sep 2018

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 14 Oct 2015

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