Tasmantis Teleport (Nz) Limited, a registered company, was registered on 25 Jul 2008. 9429032651485 is the NZ business number it was issued. The company has been managed by 3 directors: David Clarke - an active director whose contract started on 25 Jul 2008,
David Anthony Clark - an active director whose contract started on 29 Jun 2012,
Keith Alan Ramsay - an inactive director whose contract started on 22 Jul 2010 and was terminated on 29 Jun 2012.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 72 Access Road, Kumeu, Kumeu, 0810 (type: registered, physical).
Tasmantis Teleport (Nz) Limited had been using 35 Mill Flat Road, Coatesville R D 3, Auckland as their registered address up until 20 Aug 2014.
Former names for this company, as we found at BizDb, included: from 25 Jul 2008 to 17 Aug 2012 they were called Auckland Gateway Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 35 Mill Flat Road, Coatesville R D 3, Auckland, 0793 New Zealand
Registered & physical address used from 10 Aug 2010 to 20 Aug 2014
Address: 35 Mill Flat Road, Coatesville Rd 3, Auckland New Zealand
Physical & registered address used from 09 Feb 2009 to 10 Aug 2010
Address: C/-35 Mill Flat Road, Coatesville
Registered address used from 25 Jul 2008 to 09 Feb 2009
Address: 35 Mill Flat Road, Coatesville
Physical address used from 25 Jul 2008 to 09 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Clarke, David |
Rd 2 Dairy Flat 0992 New Zealand |
25 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Clark, David Anthony |
Nelson South Nelson 7010 New Zealand |
29 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramsay, Keith Alan |
Lowry Bay Lower Hutt 5013 New Zealand |
23 Nov 2010 - 29 Jun 2012 |
| Entity | Srb Trustees Limited Shareholder NZBN: 9429036204571 Company Number: 1263090 |
25 Jul 2008 - 23 Nov 2010 | |
| Director | Keith Alan Ramsay |
Lowry Bay Lower Hutt 5013 New Zealand |
23 Nov 2010 - 29 Jun 2012 |
| Entity | Srb Trustees Limited Shareholder NZBN: 9429036204571 Company Number: 1263090 |
25 Jul 2008 - 23 Nov 2010 |
David Clarke - Director
Appointment date: 25 Jul 2008
Address: Rd 2, Dairy Flat, 0992 New Zealand
Address used since 20 Aug 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 08 Aug 2017
David Anthony Clark - Director
Appointment date: 29 Jun 2012
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 20 Aug 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 08 Aug 2017
Keith Alan Ramsay - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 29 Jun 2012
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 22 Jul 2010
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