Shortcuts

Tasman Intelligence Services Limited

Type: NZ Limited Company (Ltd)
9429037821661
NZBN
912759
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
34 Stanaway Street
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 06 Oct 2014

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%).

Addresses

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

Contact info
64 9 4809865
Phone
tisl@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Individual Zhang, Liangmin Hillcrest
Auckland
Shares Allocation #2 Number of Shares: 4000
Individual Liu, Ruihua Hillcrest
Auckland
Directors

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

Nearby companies

A & G Investment Limited
40 Sylvia Road

Cornerstone Construction Limited
33 Stanaway Street

Matakana Liquor Limited
11 Munstead Place

S M Wickham Limited
7 Lynden Avenue

Done Right Builders Limited
7 Lynden Avenue

Ck Property Holdings Limited
25 Stanaway Street