Tasman Ray Limited, a registered company, was started on 30 Mar 1999. 9429037631635 is the NZBN it was issued. The company has been run by 2 directors: Timothy Guy Balme - an active director whose contract began on 30 Mar 1999,
Katie Maree Wolfe - an active director whose contract began on 30 Mar 1999.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 4, 2 Tiwai Road, Royal Oak, Auckland, 1023 (types include: registered, service).
Tasman Ray Limited had been using 11 Newall Street, Pt Chevalier, Auckland as their registered address up to 21 Oct 2009.
More names for the company, as we identified at BizDb, included: from 30 Mar 1999 to 27 Apr 2009 they were called Tasman Ray Production Company Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 11 Newall Street, Pt Chevalier, Auckland
Registered & physical address used from 13 Apr 2007 to 21 Oct 2009
Address #2: 48 Islington Street, Ponsonby, Auckland
Registered & physical address used from 07 Oct 2005 to 13 Apr 2007
Address #3: 7 Tipau St, Torbay, Auckland North Shore
Registered address used from 12 Apr 2000 to 07 Oct 2005
Address #4: 7 Tipau St, Torbay, Auckland North Shore
Physical address used from 31 Mar 1999 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Balme, Timothy Guy |
Royal Oak Auckland 1023 New Zealand |
30 Mar 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wolfe, Katie Maree |
Royal Oak Auckland 1023 New Zealand |
30 Mar 1999 - |
Timothy Guy Balme - Director
Appointment date: 30 Mar 1999
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 10 Nov 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Nov 2015
Katie Maree Wolfe - Director
Appointment date: 30 Mar 1999
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 10 Nov 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Nov 2015
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