The Tas Group Limited, a registered company, was started on 13 Sep 2007. 9429033146522 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Troy Antony Simpson - an active director whose contract started on 13 Sep 2007,
Amber Karen Simpson - an active director whose contract started on 13 Sep 2007.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Charlton Avenue, Mount Eden, Auckland, 1024 (category: registered, physical).
Previous aliases for this company, as we identified at BizDb, included: from 13 Sep 2007 to 02 Nov 2020 they were called Wireless Control Systems (2007) Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Simpson, Amber Karen |
Mt Eden Auckland New Zealand |
13 Sep 2007 - |
| Entity (NZ Limited Company) | T A & A K Simpson Family Trust Limited Shareholder NZBN: 9429046442659 |
Newmarket Auckland 1023 New Zealand |
20 Dec 2017 - |
| Individual | Simpson, Troy Antony |
Mt Eden New Zealand |
13 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Simpson, Troy Antony |
Mt Eden New Zealand |
13 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Simpson, Amber Karen |
Mt Eden Auckland New Zealand |
13 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucas, Colin James |
Auckland New Zealand |
13 Sep 2007 - 20 Dec 2017 |
| Individual | Simpson, Judith Ann |
Epsom Auckland New Zealand |
13 Sep 2007 - 18 Jun 2013 |
| Individual | Simpson, Albert Ian |
Epsom Auckland New Zealand |
13 Sep 2007 - 18 Jun 2013 |
Troy Antony Simpson - Director
Appointment date: 13 Sep 2007
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2011
Amber Karen Simpson - Director
Appointment date: 13 Sep 2007
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 25 Jun 2013
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