Tasman Pacific Couriers Limited was incorporated on 16 Feb 2007 and issued a number of 9429033600994. This registered LTD company has been run by 4 directors: Kym Kristina Semenoff - an active director whose contract began on 16 Feb 2007,
Jack Clarence Semenoff - an active director whose contract began on 16 Feb 2007,
Clifford Keith Semenoff - an active director whose contract began on 16 Feb 2007,
Darcy James Semenoff - an inactive director whose contract began on 16 Feb 2007 and was terminated on 07 Apr 2014.
As stated in our database (updated on 10 Oct 2024), the company filed 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (types include: physical, service).
Up to 13 Mar 2019, Tasman Pacific Couriers Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Semenoff, Jack Clarence (an individual) located at Kumeu.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Semenoff, Clifford Keith - located at Kumeu.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Semenoff, Darcy James, located at Kumeu (an individual).
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 02 Nov 2016 to 13 Mar 2019
Address #2: Level 1, Westgate Chambers Main Street, Westgate Centre Waitakere, Auckland, 0614 New Zealand
Registered & physical address used from 07 Apr 2016 to 02 Nov 2016
Address #3: 82 Boord Crescent, Kumeu New Zealand
Registered & physical address used from 16 Feb 2007 to 07 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Semenoff, Jack Clarence |
Kumeu |
16 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Semenoff, Clifford Keith |
Kumeu |
16 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Semenoff, Darcy James |
Kumeu |
16 Feb 2007 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Semenoff, Kym Kristina |
Kumeu |
16 Feb 2007 - |
Kym Kristina Semenoff - Director
Appointment date: 16 Feb 2007
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 07 Mar 2016
Jack Clarence Semenoff - Director
Appointment date: 16 Feb 2007
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 07 Mar 2016
Clifford Keith Semenoff - Director
Appointment date: 16 Feb 2007
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 07 Mar 2016
Darcy James Semenoff - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 07 Apr 2014
Address: Kumeu,
Address used since 16 Feb 2007
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