T A S Limited
Type: NZ Limited Company (Ltd)T A S Limited (NZBN 9429030349490) was launched on 18 Feb 2013. 2 addresses are currently in use by the company: 21 Ranzau Road, Hope, Richmond, 7020 (type: registered, physical). 68 Gladstone Road, Richmond, Richmond had been their physical address, up to 26 Aug 2021. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 585 shares (58.5 per cent of shares), namely:
Spraggs Trustee Limited (an entity) located at Hope, Richmond postcode 7020. When considering the second group, a total of 3 shareholders hold 41.5 per cent of all shares (415 shares); it includes
Soons, Bronwyn Anna (a director) - located at Arkles Bay, Whangaparaoa,
Soons, Peter Anthony (an individual) - located at Arkles Bay, Whangaparaoa,
Mga Trustees Limited (an entity) - located at 293 Lincoln Road, Henderson, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued T A S Limited. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Ranzau Road, Hope, Richmond, 7020 | Registered & physical & service | 26 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Richard Spraggs
Hope, Richmond, 7020
Address used since 16 Feb 2015 |
Director | 18 Feb 2013 - current |
|
Bronwyn Anna Soons
Arkles Bay, Whangaparaoa, 0932
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - current |
|
Denyse Francis Rumbold
Stanmore Bay, Whangaparaoa, 0932
Address used since 07 Jun 2017 |
Director | 18 Feb 2013 - 19 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 68 Gladstone Road, Richmond, Richmond, 7020 | Physical & registered | 17 Oct 2018 - 26 Aug 2021 |
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 18 Feb 2013 - 17 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spraggs Trustee Limited Shareholder NZBN: 9429030348288 Entity (NZ Limited Company) |
Hope Richmond 7020 |
18 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soons, Bronwyn Anna Director |
Arkles Bay Whangaparaoa 0932 |
18 Feb 2013 - current |
|
Soons, Peter Anthony Individual |
Arkles Bay Whangaparaoa 0932 |
18 Feb 2013 - current |
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Entity (NZ Limited Company) |
293 Lincoln Road, Henderson Auckland 0610 |
18 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumbold, Denyse Francis Individual |
Stanmore Bay Whangaparaoa 0932 |
18 Feb 2013 - 31 May 2019 |
 |
Mclaren Family Trusts Limited 293 Lincoln Road |
|
Marcus Frankz Limited 293 Lincoln Road |
|
Knox International Consultancy Services Limited 293 Lincoln Road |
|
Reeceo Limited 293 Lincoln Road |
|
Rural Direct Taranaki Limited 293 Lincoln Road |
|
Mim Trustees Limited 293 Lincoln Road |
|
Marcus Frankz Limited 293 Lincoln Road |
|
Thomas & Thomas Investments Limited Lincoln Manor 293 Lincoln Road |
|
Bluefin Homes Limited 293 Lincoln Road |
|
A&a NZ Holding Limited 13 Preston Avenue |
|
Summer Supply Property Limited 28 Paramount Drive |
|
B&c Donald Limited 182 Universal Drive |