Tukker Holdings Limited, a registered company, was incorporated on 20 Jul 1998. 9429037814342 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Johannes Hendrikus Willibrordus Pouwels - an active director whose contract began on 20 Jul 1998,
Hendrik Joseph Pouwels - an inactive director whose contract began on 20 Jul 1998 and was terminated on 01 Dec 2015.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 4 The Haven, Flagstaff, Hamilton, 3210 (type: registered, physical).
Tukker Holdings Limited had been using 1070 River Road, Hamilton as their registered address up to 12 May 2021.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Finally the third share allocation (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
1070 River Road, Hamilton, 3210 New Zealand
Previous addresses
Address: 1070 River Road, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 12 May 2021
Address: 1070 River Road, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 1070 River Road, Hamilton New Zealand
Physical address used from 21 Jul 1998 to 12 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Pouwels, Johannes Hendrikus Willibrordus |
Flagstaff Hamilton 3210 New Zealand |
20 Jul 1998 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Pouwels, Frances Anne |
Flagstaff Hamilton 3210 New Zealand |
20 Jul 1998 - |
Shares Allocation #3 Number of Shares: 25 | |||
Other (Other) | Estate Hendrik Joseph Pouwels |
Flagstaff Hamilton 3210 New Zealand |
06 Jun 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Other (Other) | Estate Of Johanna Wilhelmina Maria Pouwels |
Flagstaff Hamilton 3210 New Zealand |
17 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pouwels, Hendrik Joseph |
Waihou |
20 Jul 1998 - 06 Jun 2017 |
Individual | Pouwels, Johanna Wilhelmina Maria |
Waihou |
20 Jul 1998 - 17 May 2019 |
Johannes Hendrikus Willibrordus Pouwels - Director
Appointment date: 20 Jul 1998
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 May 2022
Address: Hamilton, 3210 New Zealand
Address used since 19 May 2016
Hendrik Joseph Pouwels - Director (Inactive)
Appointment date: 20 Jul 1998
Termination date: 01 Dec 2015
Address: Waihou, New Zealand
Address used since 01 Apr 2010
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