General information

Tasman Sea Holdings Limited

Type: NZ Limited Company (Ltd)
9429035302049
New Zealand Business Number
1531448
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

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
Contact info
64 21 1202089
Phone (Phone)
andrew.gibbs777@gmail.com
Email
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Andrew Gibbs Family Trust
Other (Other)
Mangere Bridge
Auckland
2022
11 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Andrew Glenn
Individual
Ashmore
Gold Coast
4214
06 Jul 2004 - current
Location
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