General information

Tasman Properties Limited

Type: NZ Limited Company (Ltd)
9429035908302
New Zealand Business Number
1338937
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Tasman Properties Limited (issued an NZ business identifier of 9429035908302) was started on 07 Jul 2003. 5 addresess are currently in use by the company: 18B Ballin Street, Ellerslie, Auckland, 1051 (type: registered, physical). 10 Wrack Street, Kensington, Whangarei had been their registered address, until 20 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Small, Samantha Louise (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Small, Shane Tasman (an individual) - located at Ellerslie, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Tasman Properties Limited. The Businesscheck data was updated on 13 May 2025.

Current address Type Used since
18b Ballin Street, Ellerslie, Auckland, 1051 Postal & office & delivery 11 Jul 2020
18b Ballin Street, Ellerslie, Auckland, 1051 Registered & physical & service 20 Jul 2020
Contact info
64 20 41062990
Phone (Phone)
tasmanproperties@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Shane Tasman Small
Kensington, Whangarei, 0112
Address used since 14 Jul 2013
Ellerslie, Auckland, 1051
Address used since 26 May 2019
Director 16 Dec 2003 - current
Daryl Paul Small
Kamo, Whangarei,
Address used since 21 Nov 2006
Director 07 Jul 2003 - 18 Feb 2007
Wallace Tasman Small
Onerahi, Whangarei,
Address used since 07 Jul 2003
Director 07 Jul 2003 - 04 Feb 2004
Addresses
Principal place of activity
18b Ballin Street , Ellerslie , Auckland , 1051
Previous address Type Period
10 Wrack Street, Kensington, Whangarei, 0112 Registered & physical 22 Jul 2013 - 20 Jul 2020
37 Clark Road, Kamo, Whangarei Physical & registered 28 Nov 2006 - 22 Jul 2013
90 West View Crescent, Onerahi, Whangarei Registered & physical 07 Jul 2003 - 28 Nov 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Small, Samantha Louise
Individual
Ellerslie
Auckland
1051
26 May 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Small, Shane Tasman
Individual
Ellerslie
Auckland
1051
24 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Small, Daryl Paul
Individual
Merivale
Christchurch
07 Jul 2003 - 05 Jul 2006
Location
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