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Tusc Investments Limited

Type: NZ Limited Company (Ltd)
9429034903896
NZBN
1608949
Company Number
Registered
Company Status
Current address
249a Main Highway
Ellerslie
Auckland 1060
New Zealand
Physical & registered address used since 24 Feb 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Brian Richard Symons Auckland
Shares Allocation #2 Number of Shares: 50
Individual Philip Bemrose Ellerslie
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philip Bemrose Ellerslie
Auckland
Individual Brian Richard Symons Auckland
Directors

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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