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Tascon Limited

Type: NZ Limited Company (Ltd)
9429032387414
NZBN
2211434
Company Number
Registered
Company Status
Current address
14 North Point Road
Plimmerton
Porirua 5247
New Zealand
Physical address used since 25 Aug 2016
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 12 Mar 2024

Tascon Limited, a registered company, was incorporated on 09 Mar 2009. 9429032387414 is the NZ business identifier it was issued. This company has been managed by 2 directors: Derek William Glass - an active director whose contract started on 09 Mar 2009,
Fiona Irene Glass - an inactive director whose contract started on 09 Mar 2009 and was terminated on 20 May 2016.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (registered address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (service address),
14 North Point Road, Plimmerton, Porirua, 5247 (physical address).
Tascon Limited had been using 14 North Point Road, Plimmerton, Porirua as their registered address until 12 Mar 2024.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 14 North Point Road, Plimmerton, Porirua, 5247 New Zealand

Registered & service address used from 25 Aug 2016 to 12 Mar 2024

Address #2: 18 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 09 Mar 2009 to 25 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Glass, Fiona Irene Rd 2
Cambridge 3495

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Individual Glass, Derek William Rd 2
Cambridge 3495

New Zealand
Individual Glass, Fiona Irene Rd 2
Cambridge 3495

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Glass, Derek William Rd 2
Cambridge 3495

New Zealand
Directors

Derek William Glass - Director

Appointment date: 09 Mar 2009

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 25 Mar 2010


Fiona Irene Glass - Director (Inactive)

Appointment date: 09 Mar 2009

Termination date: 20 May 2016

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 25 Mar 2010

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