Tasman Sea Holdings Limited, a removed company, was started on 06 Jul 2004. 9429035302049 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been supervised by 1 director, named Andrew Glenn Gibbs - an active director whose contract started on 06 Jul 2004.
Last updated on 19 Nov 2023, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 17 Scott Avenue, Mangere Bridge, Auckland, 2022 (registered address),
17 Scott Avenue, Mangere Bridge, Auckland, 2022 (physical address),
17 Scott Avenue, Mangere Bridge, Auckland, 2022 (service address),
Flat 306, 8 Ronayne Street, Parnell, Auckland, 1010 (office address) among others.
Tasman Sea Holdings Limited had been using Flat 306, 8 Ronayne Street, Parnell, Auckland as their registered address up to 18 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
Flat 306, 8 Ronayne Street, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address #1: Flat 306, 8 Ronayne Street, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 09 Aug 2016 to 18 Aug 2021
Address #2: Flat 306, 10 Ronayne Street, Parnell, Auckland, 1010 New Zealand
Registered address used from 16 Sep 2015 to 09 Aug 2016
Address #3: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Sep 2015 to 09 Aug 2016
Address #4: 40 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 21 Oct 2013 to 16 Sep 2015
Address #5: Flat 1, 38 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 30 Aug 2012 to 21 Oct 2013
Address #6: 16/51 Dive Crescent, Tauranga, Bay Of Plenty, 3110 New Zealand
Registered & physical address used from 01 Nov 2011 to 30 Aug 2012
Address #7: 38 Main Highway, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 25 Aug 2008 to 01 Nov 2011
Address #8: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 06 Jul 2004 to 25 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Other (Other) | Andrew Gibbs Family Trust |
Mangere Bridge Auckland 2022 New Zealand |
11 Oct 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibbs, Andrew Glenn |
Ashmore Gold Coast 4214 Australia |
06 Jul 2004 - |
Andrew Glenn Gibbs - Director
Appointment date: 06 Jul 2004
ASIC Name: Baarmuth Park Pty. Ltd.
Address: Ashmore, Gold Coast, 4214 Australia
Address used since 10 Aug 2021
Address: Proserpine, 4800 Australia
Address: Parnell, Auckland, 1010 New Zealand
Address used since 01 Aug 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Aug 2018
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