22 Tasman Ave Limited
Type: NZ Limited Company (Ltd)22 Tasman Ave Limited (NZBN 9429033138350) was launched on 11 Sep 2007. 4 addresses are in use by the company: 29 Macpherson Street, Meadowbank, Auckland, 1072 (type: physical, registered). 8 Maungarei Road, Remuera, Auckland had been their registered address, until 20 Oct 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Batistich, Marija Nada (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Slavich, Tome Ivan (an individual) - located at Meadowbank, Auckland. Next there is the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Batistich, Angela Zdenka, located at Mission Bay, Auckland (an individual). The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Macpherson Street, Meadowbank, Auckland, 1072 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Oct 2014 |
| 29 Macpherson Street, Meadowbank, Auckland, 1072 | Physical & registered & service | 20 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Marija Nada Batistich
Meadowbank, Auckland, 1072
Address used since 20 Oct 2014 |
Director | 01 Oct 2007 - current |
|
Angela Zdenka Batistich
Mission Bay, Auckland, 1071
Address used since 30 Sep 2015 |
Director | 01 Oct 2007 - current |
|
Tome Ivan Slavich
Meadowbank, Auckland, 1072
Address used since 20 Oct 2014 |
Director | 01 Oct 2007 - current |
|
Anthony Ivo Arnerich
Taupaki, Auckland,
Address used since 11 Sep 2007 |
Director | 11 Sep 2007 - 20 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 8 Maungarei Road, Remuera, Auckland, 1050 | Registered & physical | 02 Nov 2010 - 20 Oct 2014 |
| C/-mth Chartered Accountants, Level 4, 16 Viaduct Harbour Ave, Auckland | Registered & physical | 01 Jul 2008 - 02 Nov 2010 |
| 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 11 Sep 2007 - 01 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batistich, Marija Nada Individual |
Meadowbank Auckland 1072 |
17 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slavich, Tome Ivan Individual |
Meadowbank Auckland 1072 |
17 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batistich, Angela Zdenka Individual |
Mission Bay Auckland 1071 |
17 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
11 Sep 2007 - 27 Jun 2010 | |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
11 Sep 2007 - 27 Jun 2010 |
 |
Sfs Accounting Limited 29 Macpherson Street |
|
Slavich Financial Services Limited 29 Macpherson Street |
|
Tasman Investment Properties Limited 29 Macpherson Street |
|
Inverness Limited 29 Macpherson Street |
|
Viitor Limited 31 Macpherson Street |
|
The Rehab Lab Limited 19 Macpherson Street |