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Tasman Auto Electrics Limited

Type: NZ Limited Company (Ltd)
9429038044113
NZBN
866122
Company Number
Registered
Company Status
Current address
10 Poutama Street
Richmond
Nelson New Zealand
Physical & service address used since 04 Aug 1997
10 Poutama Street
Richmond
Richmond 7020
New Zealand
Records & other (Address for Records) address used since 01 Nov 2022
13-17 Putaitai Street
Stoke
Nelson 7011
New Zealand
Registered address used since 09 Nov 2022

Tasman Auto Electrics Limited, a registered company, was incorporated on 01 Aug 1997. 9429038044113 is the business number it was issued. This company has been supervised by 2 directors: Dawn Rameka-Iti - an active director whose contract started on 01 Aug 1997,
Alan Richard Rameka-Iti - an inactive director whose contract started on 01 Aug 1997 and was terminated on 10 Jan 2007.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: registered, other).
Tasman Auto Electrics Limited had been using 10 Poutama Street, Richmond, Nelson as their registered address until 09 Nov 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 980 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Finally there is the 3rd share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 10 Poutama Street, Richmond, Nelson New Zealand

Registered address used from 12 Apr 2000 to 09 Nov 2022

Address #2: 10 Poutama Street, Richmond, Nelson

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Rameka-iti, Dawn Richmond
Richmond
7020
New Zealand
Entity (NZ Limited Company) Bassett Trustees Limited
Shareholder NZBN: 9429035313311
Newmarket
Auckland
1023
New Zealand
Individual Rameka-iti, Alan Richard Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Rameka-iti, Alan Richard Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Rameka-iti, Dawn Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Ar & D Rameka-iti Family Trust
Other Ar & D Rameka-iti Family Trust
Directors

Dawn Rameka-iti - Director

Appointment date: 01 Aug 1997

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Nov 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 12 Apr 2017


Alan Richard Rameka-iti - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 10 Jan 2007

Address: Richmond, Nelson,

Address used since 01 Aug 1997

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