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T A S Limited

Type: NZ Limited Company (Ltd)
9429030349490
NZBN
4285678
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
21 Ranzau Road
Hope
Richmond 7020
New Zealand
Registered & physical & service address used since 26 Aug 2021

T A S Limited was registered on 18 Feb 2013 and issued an NZ business identifier of 9429030349490. This registered LTD company has been run by 3 directors: Adrian Richard Spraggs - an active director whose contract started on 18 Feb 2013,
Bronwyn Anna Soons - an active director whose contract started on 18 Feb 2013,
Denyse Francis Rumbold - an inactive director whose contract started on 18 Feb 2013 and was terminated on 19 Oct 2018.
As stated in BizDb's data (updated on 18 Mar 2024), this company filed 1 address: 21 Ranzau Road, Hope, Richmond, 7020 (type: registered, physical).
Until 26 Aug 2021, T A S Limited had been using 68 Gladstone Road, Richmond, Richmond as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 585 shares are held by 1 entity, namely:
Spraggs Trustee Limited (an entity) located at Hope, Richmond postcode 7020.
The second group consists of 3 shareholders, holds 41.5 per cent shares (exactly 415 shares) and includes
Soons, Bronwyn Anna - located at Arkles Bay, Whangaparaoa,
Soons, Peter Anthony - located at Arkles Bay, Whangaparaoa,
Mga Trustees Limited - located at 293 Lincoln Road, Henderson, Auckland. T A S Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 68 Gladstone Road, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 17 Oct 2018 to 26 Aug 2021

Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 18 Feb 2013 to 17 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 585
Entity (NZ Limited Company) Spraggs Trustee Limited
Shareholder NZBN: 9429030348288
Hope
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 415
Director Soons, Bronwyn Anna Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Soons, Peter Anthony Arkles Bay
Whangaparaoa
0932
New Zealand
Entity (NZ Limited Company) Mga Trustees Limited
Shareholder NZBN: 9429037448745
293 Lincoln Road, Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rumbold, Denyse Francis Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Adrian Richard Spraggs - Director

Appointment date: 18 Feb 2013

Address: Hope, Richmond, 7020 New Zealand

Address used since 16 Feb 2015


Bronwyn Anna Soons - Director

Appointment date: 18 Feb 2013

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 18 Feb 2013


Denyse Francis Rumbold - Director (Inactive)

Appointment date: 18 Feb 2013

Termination date: 19 Oct 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 07 Jun 2017

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