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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Troy Antony Individual |
Mt Eden |
13 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Amber Karen Individual |
Mt Eden Auckland |
13 Sep 2007 - current |
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 |
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