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Tas Nz Bay Limited

Type: NZ Limited Company (Ltd)
9429033102047
NZBN
2001070
Company Number
Registered
Company Status
Current address
48b Arundel Street
Hillsborough, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Oct 2007
Unit 5a, 109 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 Mar 2019
48b Arundel Street
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 11 Mar 2019

Tas Nz Bay Limited, a registered company, was launched on 03 Oct 2007. 9429033102047 is the number it was issued. This company has been supervised by 2 directors: Jatinder Kaur - an active director whose contract began on 01 Aug 2023,
Govardhan Mallela - an inactive director whose contract began on 03 Oct 2007 and was terminated on 03 Nov 2023.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 5A, 109 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Tas Nz Bay Limited had been using 48B Arundel Street, Hillsborough, Auckland as their registered address until 11 Mar 2019.
Other names used by this company, as we established at BizDb, included: from 05 Oct 2015 to 05 Aug 2022 they were named Babai's Saravanaa Bhavan Hotel Limited, from 03 Oct 2007 to 05 Oct 2015 they were named Machinetech Nz Limited.
One entity owns all company shares (exactly 50 shares) - Kaur, Jatinder - located at 1010, Henderson, Auckland.

Addresses

Previous address

Address #1: 48b Arundel Street, Hillsborough, Auckland New Zealand

Registered & physical address used from 03 Oct 2007 to 11 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Kaur, Jatinder Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mallela, Govardhan Hillsborough
Auckland

New Zealand
Directors

Jatinder Kaur - Director

Appointment date: 01 Aug 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Aug 2023


Govardhan Mallela - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 03 Nov 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 13 Oct 2009

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