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Tasman Software Limited

Type: NZ Limited Company (Ltd)
9429038360510
NZBN
800538
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

Tasman Software Limited, a registered company, was registered on 07 Mar 1996. 9429038360510 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Jane Patricia Mattsen - an active director whose contract started on 07 Mar 1996,
Allan Malcolm Baird - an active director whose contract started on 07 Mar 1996.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Tasman Software Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
A total of 100 shares are allocated to 9 shareholders (3 groups). The first group is comprised of 40 shares (40%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 20 shares (20%). Lastly the third share allotment (40 shares 40%) made up of 4 entities.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 16 Aug 2007 to 19 Dec 2016

Address: B D O Spicers, Level 8, Westpac Tower, 120 Albert Str, Auckland

Registered address used from 19 Aug 2002 to 16 Aug 2007

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 31 Aug 2000 to 16 Aug 2007

Address: 231 Archers Road, Glenfield, Auckland

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address: 231 Archers Road, Glenfield, Auckland

Registered address used from 11 Apr 2000 to 19 Aug 2002

Address: 231 Archers Road, Glenfield, Auckland

Registered address used from 30 Jul 1996 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Apb (callum Baird) Trustee Limited
Shareholder NZBN: 9429051068387
Auckland Central
Auckland
1010
New Zealand
Individual Baird, Callum Jon Unsworth Heights
Albany, Auckland

New Zealand
Individual Baird, Allan Malcolm Unsworth Heights
Auckland
Shares Allocation #2 Number of Shares: 20
Individual Mattsen, Jane Patricia Unsworth Heights
Auckland
Individual Baird, Allan Malcolm Unsworth Heights
Auckland
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Apb (baird Mattsen) Trustee Limited
Shareholder NZBN: 9429051068363
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Mgh Abel Limited
Shareholder NZBN: 9429030792678
Newmarket
Auckland
1023
New Zealand
Individual Baird, Allan Malcolm Unsworth Heights
Auckland
Individual Mattsen, Jane Patricia Unsworth Heights
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spicers Trustee Limited
Shareholder NZBN: 9429037195779
Company Number: 1049068
Auckland Central
Auckland
1010
New Zealand
Entity Spicers Trustee Limited
Shareholder NZBN: 9429037195779
Company Number: 1049068
Auckland Central
Auckland
1010
New Zealand
Individual Munro, Robert Unsworth Heights
Albany, Auckland

New Zealand
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Directors

Jane Patricia Mattsen - Director

Appointment date: 07 Mar 1996

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 07 Mar 1996


Allan Malcolm Baird - Director

Appointment date: 07 Mar 1996

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 07 Mar 1996

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