Tasman Intelligence Services Limited, a registered company, was incorporated on 17 Jun 1998. 9429037821661 is the NZ business identifier it was issued. The company has been run by 2 directors: Liangmin Zhang - an active director whose contract started on 17 Jun 1998,
Ruihua Liu - an active director whose contract started on 17 Jun 1998.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 34 Stanaway Street, Hillcrest, Auckland, 0627 (type: registered, physical).
Tasman Intelligence Services Limited had been using 34 Stanaway Street, Hillcrst, North Shore 0627 as their registered address up to 06 Oct 2014.
Other names used by this company, as we managed to find at BizDb, included: from 28 Aug 2000 to 27 Apr 2001 they were named Tasman Intel-Services Limited, from 17 Jun 1998 to 28 Aug 2000 they were named Towel Plus Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 6000 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4000 shares (40%).
Principal place of activity
34 Stanaway Street, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address: 34 Stanaway Street, Hillcrst, North Shore 0627 New Zealand
Registered address used from 03 Nov 2009 to 06 Oct 2014
Address: 34 Stanaway Street, Hillcrest, North Shore 0627 New Zealand
Physical address used from 03 Nov 2009 to 06 Oct 2014
Address: Flat 12, 137 Lake Road, Northcote, Auckland
Registered address used from 12 Apr 2000 to 03 Nov 2009
Address: 34 Stanaway Street, Hillcrest, Auckland
Physical address used from 31 Oct 1999 to 03 Nov 2009
Address: Flat 12, 137 Lake Road, Northcote, Auckland
Physical address used from 31 Oct 1999 to 31 Oct 1999
Address: 34 Stanaway Street, Hillcrest, Auckland
Registered address used from 06 Sep 1999 to 12 Apr 2000
Address: Flat 12, 137 Lake Road, Northcote, Auckland
Registered address used from 06 Sep 1999 to 06 Sep 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Zhang, Liangmin |
Hillcrest Auckland |
17 Jun 1998 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Liu, Ruihua |
Hillcrest Auckland |
17 Jun 1998 - |
Liangmin Zhang - Director
Appointment date: 17 Jun 1998
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 17 Jun 1998
Ruihua Liu - Director
Appointment date: 17 Jun 1998
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Jul 2002
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