General information

Tim Tasman-jones Limited

Type: NZ Limited Company (Ltd)
9429038054372
New Zealand Business Number
863877
Company Number
Registered
Company Status

Tim Tasman-Jones Limited (NZBN 9429038054372) was incorporated on 08 Jul 1997. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up to 09 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Inder, Craig Wyles (an individual) located at 6 Godden Crescent, Orakei, Auckland postcode 1071,
Tasman-Jones, Timothy Charles (an individual) located at 6 Godden Crescent, Orakei, Auckland postcode 1071. 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
Tasman-Jones, Timothy Charles (an individual) - located at Orakei, Auckland. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 09 Jul 2021
Directors
Name and Address Role Period
Timothy Charles Tasman-jones
Orakei, Auckland, 1071
Address used since 02 Aug 2010
Director 08 Jul 1997 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 10 Aug 2010 - 09 Jul 2021
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland Registered & physical 01 May 1999 - 01 May 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Inder, Craig Wyles
Individual
6 Godden Crescent
Orakei, Auckland
1071
08 Jul 1997 - current
Tasman-jones, Timothy Charles
Individual
6 Godden Crescent
Orakei, Auckland
1071
08 Jul 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tasman-jones, Timothy Charles
Individual
Orakei
Auckland
1071
08 Jul 1997 - current
Location
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