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 11 Apr 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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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