General information

The Tas Group Limited

Type: NZ Limited Company (Ltd)
9429033146522
New Zealand Business Number
1983004
Company Number
Registered
Company Status

The Tas Group Limited (NZBN 9429033146522) was started on 13 Sep 2007. 2 addresses are currently in use by the company: 10 Charlton Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). The Tas Group Limited used other names, namely: Wireless Control Systems (2007) Limited from 13 Sep 2007 to 02 Nov 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Simpson, Amber Karen (an individual) located at Mt Eden, Auckland,
T A & A K Simpson Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Simpson, Troy Antony (an individual) located at Mt Eden. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Simpson, Troy Antony (an individual) - located at Mt Eden. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Simpson, Amber Karen, located at Mt Eden, Auckland (an individual). Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
10 Charlton Avenue, Mount Eden, Auckland, 1024 Registered & physical & service 13 Sep 2007
Directors
Name and Address Role Period
Amber Karen Simpson
Mt Eden, Auckland, 1024
Address used since 25 Jun 2013
Director 13 Sep 2007 - current
Troy Antony Simpson
Mt Eden, Auckland, 1024
Address used since 01 Apr 2011
Director 13 Sep 2007 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Simpson, Amber Karen
Individual
Mt Eden
Auckland
13 Sep 2007 - current
T A & A K Simpson Family Trust Limited
Shareholder NZBN: 9429046442659
Entity (NZ Limited Company)
Newmarket
Auckland
1023
20 Dec 2017 - current
Simpson, Troy Antony
Individual
Mt Eden
13 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpson, Troy Antony
Individual
Mt Eden
13 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simpson, Amber Karen
Individual
Mt Eden
Auckland
13 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Lucas, Colin James
Individual
Auckland
13 Sep 2007 - 20 Dec 2017
Simpson, Judith Ann
Individual
Epsom
Auckland
13 Sep 2007 - 18 Jun 2013
Simpson, Albert Ian
Individual
Epsom
Auckland
13 Sep 2007 - 18 Jun 2013
Location
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