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Tasman Satellite Services Limited

Type: NZ Limited Company (Ltd)
9429034765074
NZBN
1634612
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J552220
Industry classification code
Audio Service (including Sound Engineering)
Industry classification description
Current address
P O Box 3394
Richmond 7050
New Zealand
Postal & invoice address used since 14 May 2019
14 Elms Street
Stoke
Nelson 7011
New Zealand
Office & delivery address used since 14 May 2019
Level 1, Building 4, 1 Show Place
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 28 May 2020

Tasman Satellite Services Limited was incorporated on 12 May 2005 and issued a business number of 9429034765074. This registered LTD company has been supervised by 1 director, named Daniel Craig O'connell - an active director whose contract started on 12 May 2005.
As stated in BizDb's information (updated on 29 Mar 2024), the company registered 3 addresses: Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 (physical address),
Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 (registered address),
Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 (service address),
P O Box 3394, Richmond, 7050 (postal address) among others.
Up to 28 May 2020, Tasman Satellite Services Limited had been using Unit 23, 150 Cavendish Road, Northcote, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Tasman Property Trustee Management Limited (an entity) located at Addington, Christchurch postcode 8024.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
O'connell, Daniel Craig - located at Rd 1, Upper Moutere. Tasman Satellite Services Limited has been categorised as "Audio service (including sound engineering)" (business classification J552220).

Addresses

Principal place of activity

14 Elms Street, Stoke, Nelson, 7011 New Zealand


Previous addresses

Address #1: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand

Registered & physical address used from 03 Feb 2017 to 28 May 2020

Address #2: Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand

Physical & registered address used from 07 Feb 2012 to 03 Feb 2017

Address #3: 63 Hunter Ave, Richmond, Nelson New Zealand

Physical & registered address used from 19 Apr 2007 to 07 Feb 2012

Address #4: 47 Arbor-lea Avenue, Richmond, Nelson

Registered & physical address used from 12 May 2005 to 19 Apr 2007

Contact info
64 03 5440473
14 May 2019 Phone
daniel@theaudiophile.nz
14 May 2019 Email
www.theaudiophile.nz
14 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Tasman Property Trustee Management Limited
Shareholder NZBN: 9429031943796
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'connell, Daniel Craig Rd 1
Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Individual O'connell, Stephen Andrew Burnside
Christchurch
Directors

Daniel Craig O'connell - Director

Appointment date: 12 May 2005

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 27 Feb 2015

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