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Tucepi Properties Limited

Type: NZ Limited Company (Ltd)
9429041855201
NZBN
5748238
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
20 Smale Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 15 Jul 2019

Tucepi Properties Limited was started on 16 Jul 2015 and issued a New Zealand Business Number of 9429041855201. This registered LTD company has been managed by 2 directors: Philip John Joyce - an active director whose contract started on 16 Jul 2015,
David Joyce - an active director whose contract started on 16 Jul 2015.
As stated in our data (updated on 04 Apr 2024), the company filed 1 address: 20 Smale Street, Point Chevalier, Auckland, 1022 (type: registered, physical).
Up to 15 Jul 2019, Tucepi Properties Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Joyce, Philip John (a director) located at Point Chevalier, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Joyce, David - located at Point Chevalier, Auckland. Tucepi Properties Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Jul 2019 to 15 Jul 2019

Address: 44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 30 Mar 2016 to 08 Jul 2019

Address: 20 Smale Street, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 27 Jul 2015 to 30 Mar 2016

Address: 1-3 Albert Street, Auckland Cbd, Auckland, Auckland, 1140 New Zealand

Physical & registered address used from 16 Jul 2015 to 27 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Joyce, Philip John Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Joyce, David Point Chevalier
Auckland
1022
New Zealand
Directors

Philip John Joyce - Director

Appointment date: 16 Jul 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 16 Jul 2015


David Joyce - Director

Appointment date: 16 Jul 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 16 Jul 2015

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