Tasman Direct Limited, a registered company, was incorporated on 09 Sep 1999. 9429037498801 is the NZBN it was issued. This company has been run by 2 directors: Mark Edward Groves - an active director whose contract started on 09 Sep 1999,
Linda Mary Price - an inactive director whose contract started on 09 Sep 1999 and was terminated on 30 May 2004.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 16A Fifth Avenue, Mount Albert, Auckland, 1025 (type: registered, physical).
Tasman Direct Limited had been using 74A Malvern Road, Mt Albert, Auckland as their registered address up to 13 Jun 2006.
Past names used by the company, as we managed to find at BizDb, included: from 09 Sep 1999 to 04 Sep 2014 they were called Binarymode Technologies Limited.
A single entity owns all company shares (exactly 100 shares) - Groves, Mark Edward - located at 1025, Mount Albert, Auckland.
Previous addresses
Address: 74a Malvern Road, Mt Albert, Auckland
Registered address used from 12 Apr 2000 to 13 Jun 2006
Address: 74a Malvern Road, Mt Albert, Auckland
Physical address used from 09 Sep 1999 to 13 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Groves, Mark Edward |
Mount Albert Auckland 1025 New Zealand |
09 Sep 1999 - |
Mark Edward Groves - Director
Appointment date: 09 Sep 1999
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Jun 2010
Linda Mary Price - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 30 May 2004
Address: Mt Albert, Auckland, New Zealand,
Address used since 09 Sep 1999
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