General information
Tuke Company No. 2 Limited
Type: NZ Limited Company (Ltd)9429038797262
New Zealand Business Number
603309
Company Number
Registered
Company Status
Tuke Company No. 2 Limited (New Zealand Business Number 9429038797262) was launched on 29 Nov 1993. 2 addresses are in use by the company: 42B Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). Building C, 42 Tawa Drive, Albany had been their registered address, until 16 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tuke, David Charles (an individual) located at Milford, Auckland. The Businesscheck database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42b Tawa Drive, Albany, Auckland, 0632 | Registered & physical & service | 16 Sep 2022 |
Contact info
64 9 4154228
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Tuke
Milford, North Shore City, 0620
Address used since 28 Sep 2010 |
Director | 29 Nov 1993 - current |
|
Wayne Melville Collie
Castor Bay, Auckland,
Address used since 29 Nov 1993 |
Director | 29 Nov 1993 - 27 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building C, 42 Tawa Drive, Albany, 0632 | Registered & physical | 14 Nov 2017 - 16 Sep 2022 |
| Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland | Physical | 15 Aug 2000 - 15 Aug 2000 |
| Suite 15a The Strand Building, 125 The Strand, Auckland | Registered | 15 Aug 2000 - 15 Aug 2000 |
| 4 Putiki St, Ponsonby, Auckland | Registered & physical | 15 Aug 2000 - 14 Nov 2017 |
| 2nd Floor, 2 Ngaire Avenue, Epsom, Auckland | Registered | 30 Apr 1996 - 15 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuke, David Charles Individual |
Milford Auckland |
29 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collie, Wayne Melville Individual |
Castor Bay Auckland |
29 Nov 1993 - 29 Sep 2004 |
Location
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