General information

Tuscany Financial Services Limited

Type: NZ Limited Company (Ltd)
9429030655010
New Zealand Business Number
3844376
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693210 - Accountant
Industry classification codes with description

Tuscany Financial Services Limited (issued an NZBN of 9429030655010) was registered on 24 May 2012. 5 addresess are currently in use by the company: 15 Christie Crescent, Havelock North, Havelock North, 4130 (type: physical, registered). 136 Tauroa Road, Havelock North, Havelock North had been their physical address, until 20 Nov 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Caton, Mathew William Noel (a director) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Dunkerley, Nicola Jane (a director) - located at Havelock North, Havelock North. "Accountant" (business classification M693210) is the classification the ABS issued Tuscany Financial Services Limited. Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
15 Christie Crescent, Havelock North, Havelock North, 4130 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Nov 2012
15 Christie Crescent, Havelock North, Havelock North, 4130 Physical & registered & service 20 Nov 2012
Contact info
64 21 309232
Phone (Phone)
nicoladunkerley@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mathew William Noel Caton
Havelock North, Havelock North, 4130
Address used since 12 Nov 2012
Director 24 May 2012 - current
Nicola Jane Dunkerley
Havelock North, Havelock North, 4130
Address used since 12 Nov 2012
Director 24 May 2012 - current
Addresses
Principal place of activity
15 Christie Crescent , Havelock North , Havelock North , 4130
Previous address Type Period
136 Tauroa Road, Havelock North, Havelock North, 4130 Physical 24 May 2012 - 20 Nov 2012
136 Tauroa Road, Havelock North, 4130 Registered 24 May 2012 - 20 Nov 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Caton, Mathew William Noel
Director
Havelock North
Havelock North
4130
24 May 2012 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Dunkerley, Nicola Jane
Director
Havelock North
Havelock North
4130
24 May 2012 - current
Location
Companies nearby
Aerial Investments Limited
15 Christie Crescent
South Pacific Heli Support Limited
15 Christie Crescent
Elion Limited
24 Christie Crescent
Havelock North Bowling Club Incorporated
Club Rooms
Barbash Limited
28 Lucknow Road
Village Insurance Limited
5 Porter Drive
Similar companies
Aerial Investments Limited
15 Christie Crescent
Adapt Accounting Limited
Anz Bank Building
Fluent Limited
48 St Andrews Road
Hb Accountants Limited
151 St Georges Road
Girvan Accounting Services Limited
Cnr Lyndon & Railway Roads
Bespoke Accounting Limited
809 St Aubyn Street West