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General information

Tasman Bay Building Co. Limited

Type: NZ Limited Company (Ltd)
9429031885058
New Zealand Business Number
2328683
Company Number
Registered
Company Status

Tasman Bay Building Co. Limited (issued an NZ business identifier of 9429031885058) was started on 25 Sep 2009. 2 addresses are currently in use by the company: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). Finman Services Paraparaumu Limited, Unit 14 12A Marine Parade, Paraparaumu, 5252 had been their registered address, up until 19 Mar 2012. Tasman Bay Building Co. Limited used more names, namely: The Real Building Co (2009) Limited from 25 Sep 2009 to 06 Nov 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sutherland, Scott Duncan (an individual) located at Takaka, Takaka postcode 7110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sutherland, Emma (an individual) - located at Takaka, Takaka. Businesscheck's database was updated on 25 May 2025.

Current address Type Used since
Unit 14, 12a Marine Parade, Paraparaumu, 5032 Service & physical 25 Sep 2009
44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Registered 19 Mar 2012
Last updated:
Directors
Name and Address Role Period
Scott Duncan Sutherland
Rd 1, Takaka, 7183
Address used since 23 Nov 2020
Rd 1, Collingwood, 7073
Address used since 13 Dec 2019
Takaka, Takaka, 7110
Address used since 24 Feb 2020
Rd 1, Takaka, 7183
Address used since 08 Mar 2017
Director 25 Sep 2009 - current
Addresses
Previous address Type Period
Finman Services Paraparaumu Limited, Unit 14 12a Marine Parade, Paraparaumu, 5252 Registered 25 Sep 2009 - 19 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sutherland, Scott Duncan
Individual 		Takaka
Takaka
7110 		25 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sutherland, Emma
Individual 		Takaka
Takaka
7110 		25 May 2011 - current
Location
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