General information

Tasman Ray Limited

Type: NZ Limited Company (Ltd)
9429037631635
New Zealand Business Number
951549
Company Number
Registered
Company Status

Tasman Ray Limited (issued a business number of 9429037631635) was incorporated on 30 Mar 1999. 1 address is in use by the company: 11 Newell Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 11 Newall Street, Pt Chevalier, Auckland had been their registered address, up to 21 Oct 2009. Tasman Ray Limited used other aliases, namely: Tasman Ray Production Company Limited from 30 Mar 1999 to 27 Apr 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Timothy Balme (an individual) located at Point Chevalier, Auckland 1022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Katie Wolfe (an individual) - located at Point Chevalier, Auckland 1022. The Businesscheck data was updated on 02 Feb 2020.

Current address Type Used since
11 Newell Street, Point Chevalier, Auckland, 1022 Registered & physical 21 Oct 2009
Directors
Name and Address Role Period
Timothy Guy Balme
Point Chevalier, Auckland, 1022
Address used since 13 Nov 2015
Director 30 Mar 1999 - current
Katie Maree Wolfe
Point Chevalier, Auckland, 1022
Address used since 13 Nov 2015
Director 30 Mar 1999 - current
Addresses
Previous address Type Period
11 Newall Street, Pt Chevalier, Auckland Registered & physical 13 Apr 2007 - 21 Oct 2009
48 Islington Street, Ponsonby, Auckland Registered & physical 07 Oct 2005 - 13 Apr 2007
7 Tipau St, Torbay, Auckland North Shore Registered 12 Apr 2000 - 07 Oct 2005
7 Tipau St, Torbay, Auckland North Shore Physical 31 Mar 1999 - 07 Oct 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Timothy Guy Balme
Individual
Point Chevalier
Auckland 1022
30 Mar 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Katie Maree Wolfe
Individual
Point Chevalier
Auckland 1022
30 Mar 1999 - current
Location
Companies nearby
J C Productions Limited
7 Newell Street
Key Elavation Properties Limited
7 Newell Street
Mokau Group Limited
7a Newell Street
Stevens Murphy Limited
7a Newell Street
Dance 2go Limited
5 Newell Street
Simple Technologies NZ Limited
5 Newell Street