Tusc Investments Limited was registered on 09 Mar 2005 and issued an NZ business number of 9429034903896. The registered LTD company has been supervised by 2 directors: Philip Bemrose - an active director whose contract started on 09 Mar 2005,
Brian Richard Symons - an active director whose contract started on 27 Mar 2009.
As stated in BizDb's database (last updated on 28 Aug 2020), the company filed 1 address: 249A Main Highway, Ellerslie, Auckland, 1060 (types include: physical, registered).
Up until 24 Feb 2011, Tusc Investments Limited had been using Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Brian Symons (an individual) located at Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Philip Bemrose - located at Ellerslie, Auckland.
Previous addresses
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 18 Feb 2010 to 24 Feb 2011
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 27 Aug 2009 to 18 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 27 Aug 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 09 Mar 2005 to 23 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Mar 2017
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brian Richard Symons |
Auckland |
31 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Philip Bemrose |
Ellerslie Auckland |
31 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Philip Bemrose |
Ellerslie Auckland |
09 Mar 2005 - 31 Mar 2009 |
Individual | Brian Richard Symons |
Auckland |
31 Mar 2009 - 21 Apr 2009 |
Philip Bemrose - Director
Appointment date: 09 Mar 2005
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 09 Mar 2005
Brian Richard Symons - Director
Appointment date: 27 Mar 2009
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 18 Feb 2016
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