Tukker Holdings Limited
Type: NZ Limited Company (Ltd)Tukker Holdings Limited (issued an NZBN of 9429037814342) was incorporated on 20 Jul 1998. 2 addresses are currently in use by the company: 4 The Haven, Flagstaff, Hamilton, 3210 (type: registered, physical). 1070 River Road, Hamilton had been their registered address, up to 12 May 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Pouwels, Johannes Hendrikus Willibrordus (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Pouwels, Frances Anne (an individual) - located at Flagstaff, Hamilton. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Estate Hendrik Joseph Pouwels, located at Flagstaff, Hamilton (an other). Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 The Haven, Flagstaff, Hamilton, 3210 | Registered & physical & service | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Hendrikus Willibrordus Pouwels
Flagstaff, Hamilton, 3210
Address used since 02 May 2022
Hamilton, 3210
Address used since 19 May 2016 |
Director | 20 Jul 1998 - current |
|
Hendrik Joseph Pouwels
Waihou,
Address used since 01 Apr 2010 |
Director | 20 Jul 1998 - 01 Dec 2015 |
| 1070 River Road , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 1070 River Road, Hamilton | Registered | 13 Apr 2000 - 12 May 2021 |
| 1070 River Road, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 1070 River Road, Hamilton | Physical | 21 Jul 1998 - 12 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pouwels, Johannes Hendrikus Willibrordus Individual |
Flagstaff Hamilton 3210 |
20 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pouwels, Frances Anne Individual |
Flagstaff Hamilton 3210 |
20 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Hendrik Joseph Pouwels Other (Other) |
Flagstaff Hamilton 3210 |
06 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Johanna Wilhelmina Maria Pouwels Other (Other) |
Flagstaff Hamilton 3210 |
17 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pouwels, Hendrik Joseph Individual |
Waihou |
20 Jul 1998 - 06 Jun 2017 |
|
Pouwels, Johanna Wilhelmina Maria Individual |
Waihou |
20 Jul 1998 - 17 May 2019 |
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