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Tasman Ray Limited

Type: NZ Limited Company (Ltd)
9429037631635
NZBN
951549
Company Number
Registered
Company Status
Current address
11 Newell Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 21 Oct 2009
Flat 4, 2 Tiwai Road
Royal Oak
Auckland 1023
New Zealand
Registered & service address used since 20 Nov 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Balme, Timothy Guy Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wolfe, Katie Maree Royal Oak
Auckland
1023
New Zealand
Directors

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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