Shortcuts

Tasman Holdings 2008 Limited

Type: NZ Limited Company (Ltd)
9429036174294
NZBN
1268262
Company Number
Registered
Company Status
Current address
192a Morgans Road
Ngapuke Station
Rd 2, Matamata New Zealand
Physical & registered & service address used since 31 Jan 2007
45-49 Tirau Street
Putaruru 3411
New Zealand
Registered & service address used since 17 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Smith, Rupert Sinclair Tasman Drysdale
Victoria
3222
Australia
Shares Allocation #2 Number of Shares: 500
Individual Smith, Timothy Sinclair Tasman Martinbourgh
5711
New Zealand
Directors

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