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Tasman Bay Berry Company Limited

Type: NZ Limited Company (Ltd)
9429033507675
NZBN
1924607
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013310
Industry classification code
Berryfruit Growing
Industry classification description
Current address
37 Mcshane Road
Rd 1
Richmond 7081
New Zealand
Postal & office & delivery address used since 28 May 2019
12 Oxford Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 21 Sep 2020

Tasman Bay Berry Company Limited, a registered company, was started on 24 Apr 2007. 9429033507675 is the number it was issued. "Berryfruit growing" (ANZSIC A013310) is how the company has been categorised. The company has been managed by 2 directors: Glen Michael Holland - an active director whose contract started on 24 Apr 2007,
Maree Anne Holland - an inactive director whose contract started on 24 Apr 2007 and was terminated on 30 Sep 2019.
Updated on 18 Oct 2024, the BizDb database contains detailed information about 1 address: 12 Oxford Street, Richmond, Richmond, 7020 (category: physical, registered).
Tasman Bay Berry Company Limited had been using 23A Salisbury Road, Richmond, Richmond as their physical address up until 21 Sep 2020.
One entity controls all company shares (exactly 120 shares) - Holland, Glen Michael - located at 7020, Rd 1, Richmond.

Addresses

Principal place of activity

37 Mcshane Road, Rd 1, Richmond, 7081 New Zealand


Previous addresses

Address #1: 23a Salisbury Road, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 18 Mar 2020 to 21 Sep 2020

Address #2: 37 Mcshane Road, Rd 1, Richmond, 7081 New Zealand

Physical address used from 10 Jun 2019 to 18 Mar 2020

Address #3: 37 Mcshane Road, Rd 1, Richmond, 7081 New Zealand

Registered address used from 07 Jun 2019 to 18 Mar 2020

Address #4: 37 Mcshane Road, Rd 1, Richmond, 7081 New Zealand

Physical address used from 06 Jun 2019 to 10 Jun 2019

Address #5: 37 Mcshane Road, Rd 1, Richmond, 7081 New Zealand

Registered address used from 06 Jun 2019 to 07 Jun 2019

Address #6: 60 Mcshane Road, Rd 1, Richmond, 7081 New Zealand

Physical & registered address used from 17 May 2017 to 06 Jun 2019

Address #7: 37 Mcshane Road, Rd 1, Richmond, 7081 New Zealand

Registered & physical address used from 22 May 2014 to 17 May 2017

Address #8: 199 Paton Road, Rd 1, Richmond, Nelson, 7081 New Zealand

Physical & registered address used from 01 Jun 2011 to 22 May 2014

Address #9: 199 Patons Road, Rd 1, Richmond, Nelson New Zealand

Physical address used from 11 May 2009 to 01 Jun 2011

Address #10: Patons Road, Rd 1, Richmond, Nelson

Physical address used from 24 Apr 2007 to 11 May 2009

Address #11: 25 Mcshane Road, Rd 1, Richmond, Nelson New Zealand

Registered address used from 24 Apr 2007 to 01 Jun 2011

Contact info
64 03 5440534
28 May 2019 Phone
admin@tasmanbayberries.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
www.tasmanbayberries.co.nz
28 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Holland, Glen Michael Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Maree Anne Rd 1
Richmond, Nelson
7081
New Zealand
Directors

Glen Michael Holland - Director

Appointment date: 24 Apr 2007

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 22 Apr 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 10 Mar 2020

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 May 2011


Maree Anne Holland - Director (Inactive)

Appointment date: 24 Apr 2007

Termination date: 30 Sep 2019

Address: Richmond, Nelson, 7081 New Zealand

Address used since 01 May 2011

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