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Tasman Properties Limited

Type: NZ Limited Company (Ltd)
9429035908302
NZBN
1338937
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
18b Ballin Street
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 11 Jul 2020
18b Ballin Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 20 Jul 2020

Tasman Properties Limited, a registered company, was started on 07 Jul 2003. 9429035908302 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been managed by 3 directors: Shane Tasman Small - an active director whose contract started on 16 Dec 2003,
Daryl Paul Small - an inactive director whose contract started on 07 Jul 2003 and was terminated on 18 Feb 2007,
Wallace Tasman Small - an inactive director whose contract started on 07 Jul 2003 and was terminated on 04 Feb 2004.
Updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 18B Ballin Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Tasman Properties Limited had been using 10 Wrack Street, Kensington, Whangarei as their registered address up until 20 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

18b Ballin Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 10 Wrack Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 22 Jul 2013 to 20 Jul 2020

Address #2: 37 Clark Road, Kamo, Whangarei New Zealand

Physical & registered address used from 28 Nov 2006 to 22 Jul 2013

Address #3: 90 West View Crescent, Onerahi, Whangarei

Registered & physical address used from 07 Jul 2003 to 28 Nov 2006

Contact info
64 20 41062990
11 Jul 2020 Phone
tasmanproperties@hotmail.com
11 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Small, Samantha Louise Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Small, Shane Tasman Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Small, Daryl Paul Merivale
Christchurch
Directors

Shane Tasman Small - Director

Appointment date: 16 Dec 2003

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 14 Jul 2013

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 26 May 2019


Daryl Paul Small - Director (Inactive)

Appointment date: 07 Jul 2003

Termination date: 18 Feb 2007

Address: Kamo, Whangarei,

Address used since 21 Nov 2006


Wallace Tasman Small - Director (Inactive)

Appointment date: 07 Jul 2003

Termination date: 04 Feb 2004

Address: Onerahi, Whangarei,

Address used since 07 Jul 2003

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