Tasman Ip Limited, a registered company, was incorporated on 05 Sep 2007. 9429033157085 is the NZBN it was issued. The company has been supervised by 7 directors: Anthony John Ryburn - an active director whose contract began on 05 Sep 2007,
Andrew Peter George Bird - an active director whose contract began on 01 Jul 2022,
Terry Allen - an inactive director whose contract began on 08 Jul 2011 and was terminated on 28 Feb 2014,
Greg Sitters - an inactive director whose contract began on 16 Dec 2009 and was terminated on 08 Jul 2011,
Nigel James Ramsay - an inactive director whose contract began on 05 Sep 2007 and was terminated on 15 Dec 2009.
Last updated on 06 May 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 6 Market Lane, Wellington Central, Wellington, 6011 (registered address),
6 Market Lane, Wellington Central, Wellington, 6011 (physical address),
6 Market Lane, Wellington Central, Wellington, 6011 (service address),
Box 27063, Marion Square, Wellington, 6141 (postal address) among others.
Tasman Ip Limited had been using Level 2, 1 Ghuznee Street, Te Aro, Wellington as their registered address until 06 May 2022.
One entity owns all company shares (exactly 100 shares) - Tasman Combined Holdings Limited - located at 6011, Wellington Central, Wellington.
Other active addresses
Address #4: 6 Market Lane, Wellington Central, Wellington, 6011 New Zealand
Registered & physical & service address used from 06 May 2022
Principal place of activity
1 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 27 Mar 2018 to 06 May 2022
Address #2: Level 7, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 15 Sep 2014 to 27 Mar 2018
Address #3: Level 6, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 12 Aug 2011 to 15 Sep 2014
Address #4: Level 1, 85 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Aug 2010 to 12 Aug 2011
Address #5: 10 Kate Way, Karori, Wellington New Zealand
Registered & physical address used from 05 Sep 2007 to 18 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tasman Combined Holdings Limited Shareholder NZBN: 9429033156590 |
Wellington Central Wellington 6011 New Zealand |
05 Sep 2007 - |
Ultimate Holding Company
Anthony John Ryburn - Director
Appointment date: 05 Sep 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 05 Sep 2007
Andrew Peter George Bird - Director
Appointment date: 01 Jul 2022
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Jul 2022
Terry Allen - Director (Inactive)
Appointment date: 08 Jul 2011
Termination date: 28 Feb 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jul 2011
Greg Sitters - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 08 Jul 2011
Address: Epsom, Auckland,
Address used since 16 Dec 2009
Nigel James Ramsay - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 15 Dec 2009
Address: Wilton, Wellington, New Zealand
Address used since 05 Sep 2007
Marcus Evan Baguley - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 15 Dec 2009
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 05 Sep 2007
Scott Nathan Ryburn - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 15 Dec 2009
Address: Thorndon, Wellington, New Zealand
Address used since 05 Sep 2007
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