General information
Tasman Accounting Group Limited
Type: NZ Limited Company (Ltd)9429031599344
New Zealand Business Number
2445029
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104437281
GST Number
M693220 - Accounting Service
Industry classification codes with description
Tasman Accounting Group Limited (issued a New Zealand Business Number of 9429031599344) was incorporated on 06 Apr 2010. 7 addresess are currently in use by the company: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 (type: office, registered). 21 Buxton Square, Nelson had been their physical address, up until 07 Jul 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Baker, John Beresford (a director) located at Brightwater, Brightwater postcode 7022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Keys, Stephanie Dale (a director) - located at Stoke, Nelson. "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued to Tasman Accounting Group Limited. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Office | unknown |
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Registered & physical & service | 07 Jul 2014 |
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Postal & delivery | 29 May 2019 |
| 257a Queen Street, Richmond, Richmond, 7020 | Registered & service | 09 Feb 2024 |
Contact info
64 03 5489802
Phone (Phone)
john@ifigure.co.nz
Email (Director)
Stephanie@ifigure.co.nz
Email (Director)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Beresford Baker
Brightwater, Brightwater, 7022
Address used since 28 Feb 2024
Brightwater, Brightwater, 7022
Address used since 28 May 2015 |
Director | 06 Apr 2010 - current |
|
Stephanie Dale Keys
Stoke, Nelson, 7011
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - current |
|
Gregory Adam Coleman
Amberley, Amberley, 7410
Address used since 08 Jan 2015 |
Director | 08 Jan 2015 - 07 Jun 2017 |
|
Stephanie Dale Keys
Stoke, Nelson, 7011
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 07 Jun 2017 |
|
John Cedric Brydon
Stoke, Nelson, 7011
Address used since 18 Mar 2013 |
Director | 06 Apr 2010 - 30 Aug 2016 |
|
Paul James Andrews
Papamoa Beach, Papamoa, 3118
Address used since 12 Aug 2016 |
Director | 06 Apr 2010 - 30 Aug 2016 |
|
Susan Kay Wing
Wakatu, Nelson,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 08 May 2014 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 77 Tahunanui Drive , Tahunanui , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 21 Buxton Square, Nelson, 7010 | Physical & registered | 18 Nov 2011 - 07 Jul 2014 |
| 23 Alma Lane, Nelson | Registered & physical | 06 Apr 2010 - 18 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, John Beresford Director |
Brightwater Brightwater 7022 |
25 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Stephanie Dale Director |
Stoke Nelson 7011 |
25 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brydon, John Cedric Individual |
Nelson |
27 Mar 2012 - 03 Apr 2013 |
|
Baker, Andrea Individual |
Brightwater Brightwater 7022 |
06 Apr 2010 - 18 Oct 2016 |
|
Baker, John Beresford Individual |
Brightwater Brightwater 7022 |
06 Apr 2010 - 18 Oct 2016 |
|
Andrews, Paul James Individual |
Tahunanui Nelson |
27 Mar 2012 - 03 Apr 2013 |
|
First Class Accounts (nelson) Limited Shareholder NZBN: 9429033462073 Company Number: 1932349 Entity |
03 Apr 2013 - 30 Aug 2016 | |
|
First Class Accounts (nelson) Limited Shareholder NZBN: 9429033462073 Company Number: 1932349 Entity |
06 Apr 2010 - 27 Mar 2012 | |
|
Cbk Holdings Limited Shareholder NZBN: 9429042555186 Company Number: 6100689 Entity |
18 Oct 2016 - 25 Jul 2017 | |
|
First Class Accounts (nelson) Limited Shareholder NZBN: 9429033462073 Company Number: 1932349 Entity |
03 Apr 2013 - 30 Aug 2016 | |
|
Paul James Andrews Director |
Tahunanui Nelson |
27 Mar 2012 - 03 Apr 2013 |
|
John Cedric Brydon Director |
Nelson |
27 Mar 2012 - 03 Apr 2013 |
|
Wing, Susan Kay Individual |
Wakatu Nelson |
06 Apr 2010 - 08 May 2014 |
|
First Class Accounts (nelson) Limited Shareholder NZBN: 9429033462073 Company Number: 1932349 Entity |
06 Apr 2010 - 27 Mar 2012 | |
|
Cbk Holdings Limited Shareholder NZBN: 9429042555186 Company Number: 6100689 Entity |
18 Oct 2016 - 25 Jul 2017 | |
|
Coleman, Gregory Adam Individual |
Amberley Amberley 7410 |
08 Jan 2015 - 18 Oct 2016 |
Location
Companies nearby
 |
Eat Healthy Limited 77 Tahunanui Drive |
|
Gunna Farm Limited 77 Tahunanui Drive |
|
T C Construction Limited 77 Tahunanui Drive |
|
Pg Richmond Builders Limited 77 Tahunanui Drive |
|
Lorraine Crowhen Limited 77 Tahunanui Drive |
|
Coast Fm Limited 77 Tahunanui Drive |
Similar companies
|
Jbsk Limited 77 Tahunanui Drive |
|
Anti Chaos Accounts Limited 18 Douglas Road |
|
Nmsnz Limited 9 Jellicoe Avenue |
|
Carrick Consulting Limited Suite 1, 126 Trafalgar Street |
|
Atc Trustees No. 34 Limited 13-17 Putaitai Street |
|
Atc Trustees No. 33 Limited 13-17 Putaitai Street |