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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. 4 addresses are in use by the company: Flat 4, 2 Tiwai Road, Royal Oak, Auckland, 1023 (type: registered, service). 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:
Balme, Timothy Guy (an individual) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wolfe, Katie Maree (an individual) - located at Royal Oak, Auckland. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
11 Newell Street, Point Chevalier, Auckland, 1022 Registered & physical & service 21 Oct 2009
Flat 4, 2 Tiwai Road, Royal Oak, Auckland, 1023 Registered & service 20 Nov 2023
Last updated:
Directors
Name and Address Role Period
Timothy Guy Balme
Royal Oak, Auckland, 1023
Address used since 10 Nov 2023
Point Chevalier, Auckland, 1022
Address used since 13 Nov 2015
Director 30 Mar 1999 - current
Katie Maree Wolfe
Royal Oak, Auckland, 1023
Address used since 10 Nov 2023
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
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Balme, Timothy Guy
Individual 		Royal Oak
Auckland
1023 		30 Mar 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wolfe, Katie Maree
Individual 		Royal Oak
Auckland
1023 		30 Mar 1999 - current
Location
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