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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 585 | |||
Entity (NZ Limited Company) | Spraggs Trustee Limited Shareholder NZBN: 9429030348288 |
Hope Richmond 7020 New Zealand |
18 Feb 2013 - |
Shares Allocation #2 Number of Shares: 415 | |||
Director | Soons, Bronwyn Anna |
Arkles Bay Whangaparaoa 0932 New Zealand |
18 Feb 2013 - |
Individual | Soons, Peter Anthony |
Arkles Bay Whangaparaoa 0932 New Zealand |
18 Feb 2013 - |
Entity (NZ Limited Company) | Mga Trustees Limited Shareholder NZBN: 9429037448745 |
293 Lincoln Road, Henderson Auckland 0610 New Zealand |
18 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rumbold, Denyse Francis |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Feb 2013 - 31 May 2019 |
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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