Tas Baby Holdings Limited, a registered company, was launched on 14 Nov 1997. 9429037970208 is the NZ business identifier it was issued. This company has been managed by 1 director, named Wayne Buckley - an active director whose contract began on 14 Nov 1997.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (category: registered, physical).
Tas Baby Holdings Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address up until 18 Oct 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750 shares (75 per cent).
Previous addresses
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Oct 2018 to 18 Oct 2018
Address: G T Mathieson & Co, Chartered Accountants, 107a Ti Rakau Drive, Pakuranga
Physical & registered address used from 11 Oct 1999 to 11 Oct 1999
Address: 58 Stratford Road, Manurewa, Auckland, 2105 New Zealand
Physical & registered address used from 11 Oct 1999 to 17 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Buckley, Jaclynne |
East Tamaki Auckland 2013 New Zealand |
14 Nov 1997 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Buckley, Wayne |
East Tamaki Auckland 2013 New Zealand |
14 Nov 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saunders, Dorothy |
Christchurch |
14 Nov 1997 - 27 Jun 2010 |
Individual | Cooper, Christopher John |
Christchurch New Zealand |
02 Dec 2008 - 22 Apr 2014 |
Wayne Buckley - Director
Appointment date: 14 Nov 1997
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 30 Sep 2009
Address: Howick, Auckland, 2010 New Zealand
Address used since 09 Oct 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 16 Oct 2019
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