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Tasman Building Body Corporate Limited

Type: NZ Limited Company (Ltd)
9429031301770
NZBN
3200727
Company Number
Removed
Company Status
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
Level 1, 245 High Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 24 Jun 2020

Tasman Building Body Corporate Limited was incorporated on 09 Dec 2010 and issued an NZ business number of 9429031301770. This removed LTD company has been run by 2 directors: Bill Lindsay - an active director whose contract started on 09 Dec 2010,
Jack On Ng - an active director whose contract started on 09 Dec 2010.
According to our database (updated on 01 Oct 2023), this company uses 1 address: Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Up to 24 Jun 2020, Tasman Building Body Corporate Limited had been using 131 Queens Drive, Hutt Central, Lower Hutt as their registered address.
A total of 60 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Michael S Taylor Orthodontist Limited (an entity) located at Wellington.
Then there is a group that consists of 1 shareholder, holds 16.67 per cent shares (exactly 10 shares) and includes
Martin, Phillip - located at Queens Drive, Lower Hutt.
The third share allocation (10 shares, 16.67%) belongs to 1 entity, namely:
Rose, Darnell, located at Allen Street, Wellington (an individual). Tasman Building Body Corporate Limited has been categorised as "Commercial property body corporates" (ANZSIC L671220).

Addresses

Previous addresses

Address: 131 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 20 May 2014 to 24 Jun 2020

Address: Tasman Buillding,131 Queens Drive, Lower Hutt, 5010 New Zealand

Registered address used from 26 Jun 2013 to 20 May 2014

Address: Tasman Buillding,131 Queens Drive, Lower Hutt, 5010 New Zealand

Physical address used from 09 Dec 2010 to 20 May 2014

Address: Tasman Buillding,131 Queens Drive, Lower Hutt, 5010 New Zealand

Registered address used from 09 Dec 2010 to 26 Jun 2013

Contact info
jack@jackng.co.nz
25 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: May

Annual return last filed: 09 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Michael S Taylor Orthodontist Limited
Shareholder NZBN: 9429037385330
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Martin, Phillip Queens Drive
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Rose, Darnell Allen Street
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 10
Entity (NZ Limited Company) 32 Gems Dental Care Limited
Shareholder NZBN: 9429034453292
Churton Park
Wellington
6037
New Zealand
Shares Allocation #5 Number of Shares: 10
Entity (NZ Limited Company) Lindsay Webb Valuations Limited
Shareholder NZBN: 9429038882661
Clouston Park
Upper Hutt
5018
New Zealand
Shares Allocation #6 Number of Shares: 10
Entity (NZ Limited Company) Jack Ng & Associates Limited
Shareholder NZBN: 9429035816973
Tirohanga
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rosy Ng & Associates Limited
Shareholder NZBN: 9429031479936
Company Number: 3003826
Entity Rosy Ng & Associates Limited
Shareholder NZBN: 9429031479936
Company Number: 3003826
Directors

Bill Lindsay - Director

Appointment date: 09 Dec 2010

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 09 Dec 2010


Jack On Ng - Director

Appointment date: 09 Dec 2010

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 09 Dec 2010

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