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General information

Tasti Products Limited

Type: NZ Limited Company (Ltd)
9429000002356
New Zealand Business Number
44114
Company Number
Registered
Company Status
50708742204
Australian Business Number
010796008
GST Number

Tasti Products Limited (issued an NZ business number of 9429000002356) was registered on 23 Dec 1937. 5 addresess are currently in use by the company: Po Box 45013, Te Atatu, Auckland, 0651 (type: postal, office). Totara Road, Te Atatu North, Auckland 5 had been their physical address, until 11 Mar 2015. 3620000 shares are allotted to 12 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 2 shares (0% of shares), namely:
Hall, Henry Newcomb (an individual) located at Remuera, Auckland postcode 1050,
Hall, Simon John (an individual) located at Remuera, Auckland postcode 1050,
Hall, Richard James (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 100% of all shares (exactly 3619980 shares); it includes
Hall, Simon John (an individual) - located at Remuera, Auckland,
Hall, Richard James (an individual) - located at Remuera, Auckland,
Hall, Henry Newcomb (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (6 shares, 0%) belongs to 3 entities, namely:
Hall, Richard James, located at Remuera, Auckland (an individual),
Hall, Simon John, located at Remuera, Auckland (an individual),
Hall, Henry Newcomb, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
25-41 Totara Rd, Te Atatu Peninsula, Auckland, 0610 Physical & registered & service 11 Mar 2015
Po Box 45013, Te Atatu, Auckland, 0651 Postal 24 Apr 2019
25-41 Totara Rd, Te Atatu Peninsula, Auckland, 0610 Office & delivery 24 Apr 2019
Last updated:
Contact info
64 09 8391060
Phone (Phone)
tasti@tasti.co.nz
Email
Accounts.Payable@tasti.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tasti.co.nz
Website
Directors
Name and Address Role Period
Simon John Hall
Parnell, Auckland, 1050
Address used since 12 May 2015
Director 31 Aug 1992 - current
John Mark Ashby
Mount Eden, Auckland, 1024
Address used since 22 Jun 2010
Director 25 Aug 2009 - current
Josette Beka Prince
Arrowtown, 9371
Address used since 28 Mar 2023
Remuera, Auckland, 1050
Address used since 01 Aug 2017
Remuera, Auckland, 1050
Address used since 10 Dec 2018
Director 01 Aug 2017 - current
Bryce Eric Howard
Albany, Auckland, 0632
Address used since 28 Oct 2015
Director 01 Jun 2003 - 17 Dec 2015
Adrian John Cook
Remuera, Auckland, 1050
Address used since 01 Oct 2004
Director 01 Oct 2004 - 01 Jun 2015
Peter William Betton
Riverhead, Rodney,
Address used since 15 Apr 1996
Director 15 Apr 1996 - 31 May 2008
John Hall
Remuera, Auckland,
Address used since 13 Apr 1989
Director 13 Apr 1989 - 28 Sep 2004
William Alva Nichols
60 Maranui Street, Mt Maunganui,
Address used since 13 Apr 1989
Director 13 Apr 1989 - 31 Oct 2001
Bruce Mcdonald
Parnell,
Address used since 15 Apr 1996
Director 15 Apr 1996 - 08 Mar 2001
Gordon Neil Cameron
Kohimarama, Auckland,
Address used since 01 Mar 1989
Director 01 Mar 1989 - 09 Apr 1996
Addresses
Principal place of activity
25-41 Totara Rd , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
Totara Road, Te Atatu North, Auckland 5 Physical 04 Jun 1997 - 11 Mar 2015
Totara Rd, Te Atatu North, Box 45-013, Auckland 8 Registered 04 Jun 1997 - 11 Mar 2015
Financial Data
Financial info
3620000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Hall, Henry Newcomb
Individual 		Remuera
Auckland
1050 		12 Aug 2021 - current
Hall, Simon John
Individual 		Remuera
Auckland
1050 		19 May 2004 - current
Hall, Richard James
Individual 		Remuera
Auckland
1050 		12 Aug 2021 - current
Shares Allocation #2 Number of Shares: 3619980
Shareholder Name Address Period
Hall, Simon John
Individual 		Remuera
Auckland
1050 		19 May 2004 - current
Hall, Richard James
Individual 		Remuera
Auckland
1050 		12 Aug 2021 - current
Hall, Henry Newcomb
Individual 		Remuera
Auckland
1050 		12 Aug 2021 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Hall, Richard James
Individual 		Remuera
Auckland
1050 		12 Aug 2021 - current
Hall, Simon John
Individual 		Remuera
Auckland
1050 		19 May 2004 - current
Hall, Henry Newcomb
Individual 		Remuera
Auckland
1050 		12 Aug 2021 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Hall, Richard James
Individual 		Remuera
Auckland
1050 		12 Aug 2021 - current
Hall, Henry Newcomb
Individual 		Remuera
Auckland
1050 		12 Aug 2021 - current
Hall, Simon John
Individual 		Remuera
Auckland
1050 		19 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Hall, Richard James
Individual 		Remuera
Auckland
1050 		04 Sep 2007 - 12 Aug 2021
Hall, Richard James
Individual 		Remuera
Auckland
1050 		04 Sep 2007 - 12 Aug 2021
Hall, Richard James
Individual 		Remuera
Auckland
1050 		04 Sep 2007 - 12 Aug 2021
Hall, Richard James
Individual 		Remuera
Auckland
1050 		04 Sep 2007 - 12 Aug 2021
Hall, Henry Newcomb
Individual 		Remuera
Auckland
1050 		04 Sep 2007 - 12 Aug 2021
Hall, Henry Newcomb
Individual 		Remuera
Auckland
1050 		04 Sep 2007 - 12 Aug 2021
Hall, Henry Newcomb
Individual 		Remuera
Auckland
1050 		04 Sep 2007 - 12 Aug 2021
Hall, Henry Newcomb
Individual 		Remuera
Auckland
1050 		04 Sep 2007 - 12 Aug 2021
Hall, Simon
Individual 		Parnell Auckland
 19 May 2004 - 19 May 2004
Location
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