22 Tasman Ave Limited was registered on 11 Sep 2007 and issued an NZ business identifier of 9429033138350. The registered LTD company has been supervised by 4 directors: Marija Nada Batistich - an active director whose contract started on 01 Oct 2007,
Angela Zdenka Batistich - an active director whose contract started on 01 Oct 2007,
Tome Ivan Slavich - an active director whose contract started on 01 Oct 2007,
Anthony Ivo Arnerich - an inactive director whose contract started on 11 Sep 2007 and was terminated on 20 Nov 2007.
As stated in BizDb's data (last updated on 21 Apr 2024), the company filed 1 address: 29 Macpherson Street, Meadowbank, Auckland, 1072 (category: physical, registered).
Up to 20 Oct 2014, 22 Tasman Ave Limited had been using 8 Maungarei Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Batistich, Marija Nada (an individual) located at Meadowbank, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Slavich, Tome Ivan - located at Meadowbank, Auckland.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Batistich, Angela Zdenka, located at Mission Bay, Auckland (an individual).
Previous addresses
Address #1: 8 Maungarei Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 02 Nov 2010 to 20 Oct 2014
Address #2: C/-mth Chartered Accountants, Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand
Registered & physical address used from 01 Jul 2008 to 02 Nov 2010
Address #3: 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 11 Sep 2007 to 01 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Batistich, Marija Nada |
Meadowbank Auckland 1072 New Zealand |
17 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Slavich, Tome Ivan |
Meadowbank Auckland 1072 New Zealand |
17 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Batistich, Angela Zdenka |
Mission Bay Auckland 1071 New Zealand |
17 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
11 Sep 2007 - 27 Jun 2010 | |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
11 Sep 2007 - 27 Jun 2010 |
Marija Nada Batistich - Director
Appointment date: 01 Oct 2007
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 20 Oct 2014
Angela Zdenka Batistich - Director
Appointment date: 01 Oct 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Sep 2015
Tome Ivan Slavich - Director
Appointment date: 01 Oct 2007
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 20 Oct 2014
Anthony Ivo Arnerich - Director (Inactive)
Appointment date: 11 Sep 2007
Termination date: 20 Nov 2007
Address: Taupaki, Auckland, New Zealand
Address used since 11 Sep 2007
Sfs Accounting Limited
29 Macpherson Street
Slavich Financial Services Limited
29 Macpherson Street
Tasman Investment Properties Limited
29 Macpherson Street
Inverness Limited
29 Macpherson Street
Viitor Limited
31 Macpherson Street
The Rehab Lab Limited
19 Macpherson Street