Tasman House Limited was launched on 19 Oct 2010 and issued a New Zealand Business Number of 9429031366366. This registered LTD company has been supervised by 8 directors: Hans Peter Tetzlaff - an active director whose contract started on 19 Oct 2010,
Peter Tetzlaff - an active director whose contract started on 19 Oct 2010,
Michael Don Hayes - an active director whose contract started on 19 Oct 2010,
Malcolm John Davie - an active director whose contract started on 19 Oct 2010,
John Frederic Taylor - an active director whose contract started on 19 Oct 2010.
According to BizDb's data (updated on 20 Apr 2024), the company filed 1 address: 290A Oxford Street, Levin, Levin, 5510 (category: office, delivery).
Until 14 Jun 2011, Tasman House Limited had been using 553A Queen Street, Levin, Levin as their physical address.
A total of 602 shares are issued to 7 groups (7 shareholders in total). As far as the first group is concerned, 86 shares are held by 1 entity, namely:
Michael and Colleen Hayes Limited (an entity) located at Levin, Levin postcode 5510.
The 2nd group consists of 1 shareholder, holds 14.29% shares (exactly 86 shares) and includes
Colryn Investments Limited - located at Levin, Levin.
The next share allocation (86 shares, 14.29%) belongs to 1 entity, namely:
Tetzlaff, Peter, located at Omokoroa, Omokoroa (a director). Tasman House Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
290a Oxford Street, Levin, Levin, 5510 New Zealand
Previous address
Address #1: 553a Queen Street, Levin, Levin, 5510 New Zealand
Physical & registered address used from 19 Oct 2010 to 14 Jun 2011
Basic Financial info
Total number of Shares: 602
Annual return filing month: July
Annual return last filed: 06 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 86 | |||
| Entity (NZ Limited Company) | Michael And Colleen Hayes Limited Shareholder NZBN: 9429031369589 |
Levin Levin 5510 New Zealand |
19 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 86 | |||
| Entity (NZ Limited Company) | Colryn Investments Limited Shareholder NZBN: 9429031371773 |
Levin Levin 5510 New Zealand |
19 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 86 | |||
| Director | Tetzlaff, Peter |
Omokoroa Omokoroa 3114 New Zealand |
19 Oct 2010 - |
| Shares Allocation #4 Number of Shares: 172 | |||
| Director | Davie, Malcolm John |
Levin Levin 5510 New Zealand |
19 Oct 2010 - |
| Shares Allocation #5 Number of Shares: 86 | |||
| Individual | Taylor, Alison |
Raumati Beach Paraparaumu 5032 New Zealand |
08 May 2017 - |
| Shares Allocation #6 Number of Shares: 43 | |||
| Director | Bats, Otto Jan |
Rd 1 Levin 5571 New Zealand |
19 Oct 2010 - |
| Shares Allocation #7 Number of Shares: 43 | |||
| Individual | Bats, Ingrid |
Rd 1 Levin 5571 New Zealand |
10 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Taylor, John Frederic |
Raumati Beach Paraparaumu 5032 New Zealand |
19 Oct 2010 - 08 May 2017 |
Hans Peter Tetzlaff - Director
Appointment date: 19 Oct 2010
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Jul 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 May 2017
Peter Tetzlaff - Director
Appointment date: 19 Oct 2010
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Jul 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 Jul 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 May 2017
Michael Don Hayes - Director
Appointment date: 19 Oct 2010
Address: Levin, Levin, 5510 New Zealand
Address used since 19 Oct 2010
Malcolm John Davie - Director
Appointment date: 19 Oct 2010
Address: Levin, Levin, 5510 New Zealand
Address used since 30 Jun 2018
Address: Levin, Levin, 5510 New Zealand
Address used since 19 Oct 2010
John Frederic Taylor - Director
Appointment date: 19 Oct 2010
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Aug 2014
Otto Jan Bats - Director
Appointment date: 19 Oct 2010
Address: Rd 1, Levin, 5571 New Zealand
Address used since 19 Oct 2010
Colin Robb - Director
Appointment date: 19 Oct 2010
Address: Levin, Levin, 5510 New Zealand
Address used since 19 Oct 2010
Colin Stuart Robb - Director
Appointment date: 19 Oct 2010
Address: Levin, Levin, 5510 New Zealand
Address used since 19 Oct 2010
Ckc Enterprise Limited
288 Oxford Street
Harvey Bowler Funeral Services Limited
284 Oxford Street
Base Consulting Engineers Limited
279 Oxford Street
Horowhenua Canoe Polo Club Incorporated
279 Oxford Street
Te-one Holdings Limited
275 Oxford Street
Jmp Agri Limited
275 Oxford Street
Colryn Investments Limited
5 Okarito Avenue
Halsey Commercial Holdings Limited
264 Oxford Street
Ryland Z Limited
109 Kawiu Road
Samarkand Consulting & Investments Limited
264 Oxford Street
Saxum Investment Limited
275 Oxford Street
Write Properties Limited
553 Queen Street