Tasman Sea Holdings Limited (New Zealand Business Number 9429035302049) was incorporated on 06 Jul 2004. 3 addresses are in use by the company: 17 Scott Avenue, Mangere Bridge, Auckland, 2022 (type: registered, physical). Flat 306, 8 Ronayne Street, Parnell, Auckland had been their registered address, until 18 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Andrew Gibbs Family Trust (an other) located at Mangere Bridge, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gibbs, Andrew Glenn (an individual) - located at Ashmore, Gold Coast. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Tasman Sea Holdings Limited. The Businesscheck database was updated on 19 Nov 2023.
Current address | Type | Used since |
---|---|---|
Flat 306, 8 Ronayne Street, Parnell, Auckland, 1010 | Office | 19 Aug 2019 |
17 Scott Avenue, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 18 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Andrew Glenn Gibbs
Ashmore, Gold Coast, 4214
Address used since 10 Aug 2021
Proserpine, 4800
Address used since 01 Jan 1970
Parnell, Auckland, 1010
Address used since 01 Aug 2016
Auckland Central, Auckland, 1010
Address used since 15 Aug 2018 |
Director | 06 Jul 2004 - current |
Flat 306, 8 Ronayne Street , Parnell , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Flat 306, 8 Ronayne Street, Parnell, Auckland, 1010 | Registered & physical | 09 Aug 2016 - 18 Aug 2021 |
Flat 306, 10 Ronayne Street, Parnell, Auckland, 1010 | Registered | 16 Sep 2015 - 09 Aug 2016 |
41 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 16 Sep 2015 - 09 Aug 2016 |
40 Church Street, Onehunga, Auckland, 1061 | Registered & physical | 21 Oct 2013 - 16 Sep 2015 |
Flat 1, 38 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 30 Aug 2012 - 21 Oct 2013 |
16/51 Dive Crescent, Tauranga, Bay Of Plenty, 3110 | Registered & physical | 01 Nov 2011 - 30 Aug 2012 |
38 Main Highway, Ellerslie, Auckland 1051 | Registered & physical | 25 Aug 2008 - 01 Nov 2011 |
Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 06 Jul 2004 - 25 Aug 2008 |
Shareholder Name | Address | Period |
---|---|---|
Andrew Gibbs Family Trust Other (Other) |
Mangere Bridge Auckland 2022 |
11 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbs, Andrew Glenn Individual |
Ashmore Gold Coast 4214 |
06 Jul 2004 - current |
Chinezealand Limited Unit 703, 8 Ronayne Street |
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