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:
T A & A K Simpson Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Simpson, Amber Karen (an individual) located at Mt Eden, Auckland,
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 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Charlton Avenue, Mount Eden, Auckland, 1024 | Registered & physical & service | 13 Sep 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Troy Antony Simpson
Mt Eden, Auckland, 1024
Address used since 01 Apr 2011 |
Director | 13 Sep 2007 - current |
|
Amber Karen Simpson
Mt Eden, Auckland, 1024
Address used since 25 Jun 2013 |
Director | 13 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
T A & A K Simpson Family Trust Limited Shareholder NZBN: 9429046442659 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Dec 2017 - current |
|
Simpson, Amber Karen Individual |
Mt Eden Auckland |
13 Sep 2007 - 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 |
![]() |
Niger Holdings Limited 63 Esplanade Road |
![]() |
Minkmankser Limited 22 Lovelock Avenue |
![]() |
Crosby Business Partners Limited 61 Esplanade Road |
![]() |
Keringle Park Limited 16 Lovelock Avenue |
![]() |
Wallace Capital Limited 2 Charlton Avenue |
![]() |
Spotted Dog Consulting Limited 59 Valley Road |