Tasman Holdings 2008 Limited, a registered company, was started on 16 Jan 2003. 9429036174294 is the number it was issued. The company has been supervised by 4 directors: Rupert Sinclair Tasman Smith - an active director whose contract started on 16 Jan 2003,
Timothy Sinclair Tasman Smith - an active director whose contract started on 31 Aug 2017,
Timothy Smith - an active director whose contract started on 31 Aug 2017,
Patrick Vernon Smith - an inactive director whose contract started on 01 Nov 2015 and was terminated on 31 Aug 2017.
Last updated on 17 Oct 2024, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3411 (type: registered, service).
Tasman Holdings 2008 Limited had been using Ground Floor, Suite A 150 Albert Rd, South Melbourne 3205, Victoria, -Australia as their registered address until 31 Jan 2007.
Old names for this company, as we identified at BizDb, included: from 16 Jan 2003 to 18 Jun 2008 they were named Rupert Smith Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Ground Floor, Suite A 150 Albert Rd, South Melbourne 3205, Victoria, -australia
Registered & physical address used from 26 Jan 2007 to 31 Jan 2007
Address #2: Mr Rupert Smith, 30 Huntingtree Ave, Sandringham, Auckland
Physical & registered address used from 11 Mar 2005 to 26 Jan 2007
Address #3: 99b Hadfield St, Birkenhead, Auckland
Registered & physical address used from 16 Jan 2003 to 11 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smith, Rupert Sinclair Tasman |
Drysdale Victoria 3222 Australia |
16 Jan 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Timothy Sinclair Tasman |
Martinbourgh 5711 New Zealand |
11 Aug 2010 - |
Rupert Sinclair Tasman Smith - Director
Appointment date: 16 Jan 2003
Address: Drysdale, Victoria, 3222 Australia
Address used since 17 Apr 2023
Address: South Melbourne, Victoria, 3205 Australia
Address used since 12 Feb 2016
Timothy Sinclair Tasman Smith - Director
Appointment date: 31 Aug 2017
Address: Martinbourgh, 5711 New Zealand
Address used since 25 Feb 2021
Timothy Smith - Director
Appointment date: 31 Aug 2017
Address: Martinbourgh, 5711 New Zealand
Address used since 25 Feb 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Aug 2017
Patrick Vernon Smith - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 31 Aug 2017
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Nov 2015