TUSCAN HOLDINGS (2004) LIMITED

New Zealand

06 May 2004

9429035406112

NZD

Inactive
Verified

Business Description

TUSCAN HOLDINGS (2004) LIMITED is registered as a business on 06 May 2004, structured as a NZ LIMITED COMPANY (LTD) with the business reigstration number (NZBN): 9429035406112 issued and govern by the New Zealand Companies Office. The business official address is GRANT THORNTON, LEVEL 13, AXA CENTRE, 80 THE TERRACE, WELLINGTON, NEW ZEALAND. Its default trading currency is New Zealand Dollar (NZD) and it is not known as any other formal names. It is not GST registered, which suggest that TUSCAN HOLDINGS (2004) LIMITED has an annual reported sales / revenue volume of less than NZD 60,000 in the last 12 months or have been exempted from the GST filing requirements. The business files its annual return on March 2025. The most recent financial account was submitted on 14 March 2017. No business website was provided.

The director(s) of TUSCAN HOLDINGS (2004) LIMITED are as follow: James Patrick THYNE (appointed director on 06 May 2004 and is presently active), John Alexander KARL (appointed director on 06 May 2004 and is presently inactive).

TUSCAN HOLDINGS (2004) LIMITED has a simple shareholding structure. The total number of share(s) issued by TUSCAN HOLDINGS (2004) LIMITED is 100. These shares were allocated in the following proportion: 100 shares held by James Patrick THYNE. TUSCAN HOLDINGS (2004) LIMITED does not have an ultimate holding company and the business is not directly listed on any stock exchange.

In the past 365 days, TUSCAN HOLDINGS (2004) LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due.

TUSCAN HOLDINGS (2004) LIMITED is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at TUSCAN HOLDINGS (2004) LIMITED?

Boost your payment rating and credit profile by becoming a signatory of the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

TUSCAN HOLDINGS (2004) LIMITED

Registry Business Number

9429035406112

Official Address

GRANT THORNTON, LEVEL 13, AXA CENTRE, 80 THE TERRACE, WELLINGTON, NEW ZEALAND

Date Founded

06 MAY 2004

Base Currency

NEW ZEALAND DOLLAR (NZD)

Industry Classification

NOT AVAILABLE

Governing Agency

NEW ZEALAND COMPANIES OFFICE

Business Website(s)

NOT AVAILABLE

Business Phone Number

NOT AVAILABLE

Entity Structure

NZ LIMITED COMPANY (LTD)

GST / Sales Tax Status

NOT REGISTERED

Active Appointments

James Patrick THYNE (DIRECTOR)

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

INACTIVE (REMOVED)

Frequently Asked

What is the legal name and registration number of TUSCAN HOLDINGS (2004) LIMITED? Is it still in business?

"TUSCAN HOLDINGS (2004) LIMITED" is the legal full name of the business with the registered number 9429035406112. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TUSCAN HOLDINGS (2004) LIMITED?

The credit profile of TUSCAN HOLDINGS (2004) LIMITED is assessed with the payment rating of "D", find out more.

When did TUSCAN HOLDINGS (2004) LIMITED register as a business?

TUSCAN HOLDINGS (2004) LIMITED started business on 06 May 2004.

Where is TUSCAN HOLDINGS (2004) LIMITED located?

The address of TUSCAN HOLDINGS (2004) LIMITED is in GRANT THORNTON, LEVEL 13, AXA CENTRE, 80 THE TERRACE, WELLINGTON, NEW ZEALAND.

What is the base currency of TUSCAN HOLDINGS (2004) LIMITED?

The default trading currency of TUSCAN HOLDINGS (2004) LIMITED is the New Zealand Dollar (NZD).

Who is TUSCAN HOLDINGS (2004) LIMITED governed by?

TUSCAN HOLDINGS (2004) LIMITED is under the jurisdiction of New Zealand, overseen by the New Zealand Companies Office.

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "TUSCAN HOLDINGS (2004) LIMITED". If you find this business dealing with regulated products, please further check that TUSCAN HOLDINGS (2004) LIMITED is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.