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).
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
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 | Period |
---|---|---|---|
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 |
27 Sep 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Forsyth, Glenn |
Rangatira Park Taupo 3330 New Zealand |
27 Sep 2010 - |
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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