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Tasman Corporate Limited

Type: NZ Limited Company (Ltd)
9429030881419
NZBN
3658013
Company Number
Registered
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Tasman Corporate Limited, a registered company, was launched on 15 Nov 2011. 9429030881419 is the business number it was issued. This company has been managed by 4 directors: Arthur William Young - an active director whose contract began on 15 Nov 2011,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
William John Strowger - an active director whose contract began on 10 May 2018,
Allan John Manu Wadams - an inactive director whose contract began on 15 Nov 2011 and was terminated on 09 Jun 2017.
Updated on 08 Oct 2024, our data contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Tasman Corporate Limited had been using Level 8, 57-59 Symonds Street, Auckland as their physical address up until 26 Aug 2020.
A single entity owns all company shares (exactly 100 shares) - Tasman Holdings (Traders) Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous address

Address #1: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Nov 2011 to 26 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tasman Holdings (traders) Limited
Shareholder NZBN: 9429049456943
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
57-59 Symonds Street, Auckland
1010
New Zealand
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Directors

Arthur William Young - Director

Appointment date: 15 Nov 2011

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Nov 2011


Christopher Robert Darlow - Director

Appointment date: 10 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 May 2018


William John Strowger - Director

Appointment date: 10 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2018


Allan John Manu Wadams - Director (Inactive)

Appointment date: 15 Nov 2011

Termination date: 09 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Nov 2011

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