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Tasman Golf Limited

Type: NZ Limited Company (Ltd)
9429032061277
NZBN
115972
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
55 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 05 Apr 2004
55 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 05 Apr 2019

Tasman Golf Limited, a registered company, was launched on 02 Jun 1971. 9429032061277 is the NZBN it was issued. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is how the company was classified. This company has been supervised by 2 directors: Suzanne Margaret Greville - an active director whose contract started on 27 Oct 1982,
Peter John Graham Greville - an active director whose contract started on 27 Oct 1982.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 55 St Georges Bay Road, Parnell, Auckland, 1052 (type: postal, office).
Tasman Golf Limited had been using 182 Great South Road, Remuera, Auckland as their physical address until 06 Mar 2001.
Previous aliases used by the company, as we established at BizDb, included: from 02 Jun 1971 to 08 Jan 1992 they were called Tasman Distributors Ltd.
A single entity owns all company shares (exactly 100000 shares) - Sports Nominees Limited - located at 1052, Parnell, Auckland.

Addresses

Principal place of activity

55 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 182 Great South Road, Remuera, Auckland

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address #2: 1st Floor, 9 Davis Crescent, Newmarket, Auckland

Physical address used from 06 Mar 2001 to 05 Apr 2004

Address #3: 182 Great South Road, Remuera, Auckland

Registered address used from 02 Mar 2001 to 05 Apr 2004

Address #4: 52 Bassett Rd, Auckland 5

Registered address used from 02 Sep 1992 to 02 Mar 2001

Contact info
64 09 3032464
05 Apr 2019 Phone
petergreville@xtra.co.nz
18 Feb 2020 nzbn-reserved-invoice-email-address-purpose
petergreville@xtra.co.nz
05 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Sports Nominees Limited
Shareholder NZBN: 9429039968111
Parnell
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Post, Collin Francis Mcgregor Mt. Victoria
Wellington
Entity R G Lawrie New Zealand Limited
Shareholder NZBN: 9429039131805
Company Number: 500008
Individual Greville, Suzanne Margaret Parnell
Auckland
Individual Greville, Alexander Charles Auckland
Entity Sports Nominees Limited
Shareholder NZBN: 9429039968111
Company Number: 235056
Individual Cormack, Michael Campbell Mcintosh Barristers And Solicitors
Po Box 5745, Auckland
Individual Greville, Suzanne Margaret Auckland
Entity Sports Nominees Limited
Shareholder NZBN: 9429039968111
Company Number: 235056
Individual Greville, Peter John Graham Parnell
Auckland
Individual Greville, Anabel Jane Margaret Auckland
Entity R G Lawrie New Zealand Limited
Shareholder NZBN: 9429039131805
Company Number: 500008
Entity Sports Nominees Limited
Shareholder NZBN: 9429039968111
Company Number: 235056

Ultimate Holding Company

21 Jul 1991
Effective Date
Sports Nominees Limited
Name
Ltd
Type
235056
Ultimate Holding Company Number
NZ
Country of origin
Directors

Suzanne Margaret Greville - Director

Appointment date: 27 Oct 1982

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Oct 1982


Peter John Graham Greville - Director

Appointment date: 27 Oct 1982

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Oct 1982

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Sports Nominees Limited
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Strata Property Group Limited
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Two Fathom Limited
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