Tasman Couriers Limited, a registered company, was launched on 01 Feb 2013. 9429030361782 is the number it was issued. "Courier service" (business classification I510210) is how the company is categorised. The company has been supervised by 5 directors: Brett Shane Jameson - an active director whose contract began on 11 Apr 2013,
Karly Michele Jameson - an active director whose contract began on 17 Apr 2015,
Kevin Raymond Hoare - an inactive director whose contract began on 11 Apr 2013 and was terminated on 17 Apr 2015,
Bruce Gregory Speers - an inactive director whose contract began on 01 Feb 2013 and was terminated on 15 Apr 2013,
Bremner Richard Ellingham - an inactive director whose contract began on 01 Feb 2013 and was terminated on 15 Apr 2013.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 8 Tidewater Road, Richmond, Richmond, 7020 (types include: registered, physical).
Tasman Couriers Limited had been using 8 Tidewater Road, Richmond as their registered address until 22 Aug 2022.
One entity controls all company shares (exactly 10000 shares) - Hfo Investments Limited - located at 7020, Stoke, Nelson.
Principal place of activity
8 Tidewater Road, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 8 Tidewater Road, Richmond, 7020 New Zealand
Registered address used from 18 Aug 2022 to 22 Aug 2022
Address #2: 25, Liverpool Tce, Nelson, 7011 New Zealand
Physical address used from 17 Aug 2022 to 18 Aug 2022
Address #3: 8 Tidewater Road, Richmond, Richmond, 7020 New Zealand
Registered address used from 10 Aug 2022 to 18 Aug 2022
Address #4: 8 Tidewater Road, Richmond, Richmond, 7020 New Zealand
Physical address used from 10 Aug 2022 to 17 Aug 2022
Address #5: Suite 3, 74 Quarantine Road, Annesbrook, Nelson, 7011 New Zealand
Registered & physical address used from 05 Sep 2014 to 10 Aug 2022
Address #6: C/- Moore Stephens Markhams, 405 King Street North, Hastings, 4156 New Zealand
Physical & registered address used from 01 Feb 2013 to 05 Sep 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Hfo Investments Limited Shareholder NZBN: 9429030282322 |
Stoke Nelson 7011 New Zealand |
11 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellingham, Bremner Richard |
Taradale Napier 4112 New Zealand |
01 Feb 2013 - 11 Apr 2013 |
Individual | Speers, Bruce Gregory |
Hospital Hill Napier 4110 New Zealand |
01 Feb 2013 - 11 Apr 2013 |
Director | Bremner Richard Ellingham |
Taradale Napier 4112 New Zealand |
01 Feb 2013 - 11 Apr 2013 |
Director | Bruce Gregory Speers |
Hospital Hill Napier 4110 New Zealand |
01 Feb 2013 - 11 Apr 2013 |
Individual | Rush, Larissa Jane |
Northlakes Brisbane, Queensland 4509 Australia |
11 Apr 2013 - 03 Mar 2016 |
Ultimate Holding Company
Brett Shane Jameson - Director
Appointment date: 11 Apr 2013
Address: Stoke, Nelson, 7011 New Zealand
Address used since 17 Apr 2015
Karly Michele Jameson - Director
Appointment date: 17 Apr 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 17 Apr 2015
Kevin Raymond Hoare - Director (Inactive)
Appointment date: 11 Apr 2013
Termination date: 17 Apr 2015
Address: Northlakes, Brisbane, Qld, 4509 Australia
Address used since 11 Apr 2013
Bruce Gregory Speers - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 15 Apr 2013
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Feb 2013
Bremner Richard Ellingham - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 15 Apr 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Feb 2013
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