General information
Tasman Ip Limited
Type: NZ Limited Company (Ltd)9429033157085
New Zealand Business Number
1981201
Company Number
Registered
Company Status
097761884
GST Number
Tasman Ip Limited (issued an NZ business number of 9429033157085) was incorporated on 05 Sep 2007. 5 addresess are in use by the company: 6 Market Lane, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 1 Ghuznee Street, Te Aro, Wellington had been their registered address, until 06 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tasman Combined Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Ghuznee Street, Te Aro, Wellington, 6011 | Office | 06 Aug 2019 |
| Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 | Delivery | 06 Aug 2019 |
| Box 27063, Marion Square, Wellington, 6141 | Postal | 06 Aug 2019 |
| 6 Market Lane, Wellington Central, Wellington, 6011 | Registered & physical & service | 06 May 2022 |
Contact info
64 21 1326769
Phone (Phone)
tony.ryburn@sharesight.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tony.ryburn@sharesight.co.nz
Email
https://www.sharesight.com/nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Ryburn
Karori, Wellington, 6012
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - current |
|
Andrew Peter George Bird
Mosman, Nsw, 2088
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Terry Allen
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 28 Feb 2014 |
|
Greg Sitters
Epsom, Auckland,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 08 Jul 2011 |
|
Marcus Evan Baguley
Wadestown, Wellington, 6012
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 15 Dec 2009 |
|
Scott Nathan Ryburn
Thorndon, Wellington,
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 15 Dec 2009 |
|
Nigel James Ramsay
Wilton, Wellington,
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 15 Dec 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Market Lane, Wellington Central, Wellington, 6011 | Registered & physical & service | 06 May 2022 |
Principal place of activity
| 1 Ghuznee Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Ghuznee Street, Te Aro, Wellington, 6011 | Registered & physical | 27 Mar 2018 - 06 May 2022 |
| Level 7, 186 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 15 Sep 2014 - 27 Mar 2018 |
| Level 6, 186 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 12 Aug 2011 - 15 Sep 2014 |
| Level 1, 85 Victoria Street, Wellington, 6011 | Registered & physical | 18 Aug 2010 - 12 Aug 2011 |
| 10 Kate Way, Karori, Wellington | Registered & physical | 05 Sep 2007 - 18 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Combined Holdings Limited Shareholder NZBN: 9429033156590 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 Sep 2007 - current |
Ultimate Holding Company
| Name | Tasman Combined Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1981198 |
| Country of origin | NZ |
| Address |
Level 7, 186 Willis Street Te Aro Wellington 6011 |
Location
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