Tasman Sea Holdings Limited

Tasman Sea Holdings Limited, a removed company, was started on 06 Jul 2004. 9429035302049 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been supervised by 1 director, named Andrew Glenn Gibbs - an active director whose contract started on 06 Jul 2004.
Last updated on 19 Nov 2023, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 17 Scott Avenue, Mangere Bridge, Auckland, 2022 (registered address),
17 Scott Avenue, Mangere Bridge, Auckland, 2022 (physical address),
17 Scott Avenue, Mangere Bridge, Auckland, 2022 (service address),
Flat 306, 8 Ronayne Street, Parnell, Auckland, 1010 (office address) among others.
Tasman Sea Holdings Limited had been using Flat 306, 8 Ronayne Street, Parnell, Auckland as their registered address up to 18 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Principal place of activity

Flat 306, 8 Ronayne Street, Parnell, Auckland, 1010 New Zealand

Previous addresses

Address #1: Flat 306, 8 Ronayne Street, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 09 Aug 2016 to 18 Aug 2021

Address #2: Flat 306, 10 Ronayne Street, Parnell, Auckland, 1010 New Zealand

Registered address used from 16 Sep 2015 to 09 Aug 2016

Address #3: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Sep 2015 to 09 Aug 2016

Address #4: 40 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 21 Oct 2013 to 16 Sep 2015

Address #5: Flat 1, 38 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 30 Aug 2012 to 21 Oct 2013

Address #6: 16/51 Dive Crescent, Tauranga, Bay Of Plenty, 3110 New Zealand

Registered & physical address used from 01 Nov 2011 to 30 Aug 2012

Address #7: 38 Main Highway, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 25 Aug 2008 to 01 Nov 2011

Address #8: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 06 Jul 2004 to 25 Aug 2008

Andrew Glenn Gibbs - Director

Appointment date: 06 Jul 2004

ASIC Name: Baarmuth Park Pty. Ltd.